MCPHABB TAVERNS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/05/1327 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/02/1327 February 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 23 SANDYFORD PLACE GLASGOW G3 7NG SCOTLAND |
| 08/03/128 March 2012 | COURT ORDER NOTICE OF WINDING UP |
| 08/03/128 March 2012 | NOTICE OF WINDING UP ORDER |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LOW |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES ST CLAIR LOW / 30/09/2010 |
| 04/11/104 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 56 ASHTON LANE GLASGOW G12 8SJ |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/10/091 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 23 SANDYFORD PLACE GLASGOW G3 7NG |
| 08/10/078 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/078 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 18/08/0718 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/05/0519 May 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/05/0519 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/05/0513 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/0513 May 2005 | APPROVE AGREEMENT 03/05/05 |
| 13/05/0513 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 May 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 56 ASHTON LANE GLASGOW G12 8SJ |
| 08/11/028 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 23 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW G3 7NG |
| 12/02/0112 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | ALLOCATION OF SHARES 10/04/97 |
| 01/05/971 May 1997 | 88(2)-ALREADY ON FICHE |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 56 ASHTON LANE GLASGOW G12 8SJ |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 56 ASHTON LANE GLASGOW G12 8SJ |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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