MCGRIGORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 23/01/2323 January 2023 | Application to strike the company off the register |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/08/212 August 2021 | Appointment of John Cleland as a director on 2021-02-28 |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/06/203 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINSENT MASONS LLP |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM EWAN / 01/03/2016 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR THOMAS RUTHERFORD / 04/12/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/07/1517 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR THOMAS RUTHERFORD / 05/03/2015 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/08/139 August 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 13/07/1213 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GORDON CONNON / 23/06/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM EWAN / 23/06/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR THOMAS RUTHERFORD / 23/06/2012 |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 5 OLD BAILEY LONDON EC4M 7BA |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED JOHN ARTHUR THOMAS RUTHERFORD |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROUGHS |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED ROGER GORDON CONNON |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MARTIN WILLIAM EWAN |
| 02/08/112 August 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK MARTIN |
| 07/07/117 July 2011 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/07/108 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual return made up to 24 June 2009 with full list of shareholders |
| 22/07/0922 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK MARTIN / 26/06/2009 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURROUGHS / 26/06/2009 |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0818 July 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | COMPANY NAME CHANGED MCGRIGORS LIMITED CERTIFICATE ISSUED ON 23/05/06 |
| 23/05/0623 May 2006 | COMPANY NAME CHANGED MCGRIGORS 2006 LIMITED CERTIFICATE ISSUED ON 23/05/06 |
| 02/07/052 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 1-2 DORSET RISE LONDON EC4Y 8AE |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | COMPANY NAME CHANGED KLEGAL LIMITED CERTIFICATE ISSUED ON 03/02/04 |
| 16/07/0316 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 29/06/0329 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | S366A DISP HOLDING AGM 23/05/01 |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1-2 DORSET RISE LONDON EC4Y 8AE |
| 01/06/011 June 2001 | S386 DISP APP AUDS 23/05/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 27/06/0027 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0020 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/997 July 1999 | COMPANY NAME CHANGED BATFALL LIMITED CERTIFICATE ISSUED ON 08/07/99 |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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