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MACPHERSON LIMITED

Company number 00042944

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-15 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 9,483,630	View PDF Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 9,483,630 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
14 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	CH02	Director's details changed for O H Director Limited on 31 March 2010	View PDF Director's details changed for O H Director Limited on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH04	Secretary's details changed for O H Secretariat Limited on 31 March 2010	View PDF Secretary's details changed for O H Secretariat Limited on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 28 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sect 28 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
31 Mar 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
10 Oct 2008	288a	Director appointed david allan turner	View PDF Director appointed david allan turner - link opens in a new window - 6 pages (6 pages)
02 Oct 2008	288b	Appointment Terminated Director eric mulholland	View PDF Appointment Terminated Director eric mulholland - link opens in a new window - 1 page (1 page)
02 Oct 2008	288b	Appointment Terminated Secretary graham haworth	View PDF Appointment Terminated Secretary graham haworth - link opens in a new window - 1 page (1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG	View PDF Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG - link opens in a new window - 1 page (1 page)
02 Oct 2008	288a	Secretary appointed o h secretariat LIMITED	View PDF Secretary appointed o h secretariat LIMITED - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288a	Director appointed o h director LIMITED	View PDF Director appointed o h director LIMITED - link opens in a new window - 8 pages (8 pages)
17 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Apr 2007	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
13 Feb 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)

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