MCGREGOR GOW AND HOLLAND (1996) LIMITED

Company number 00060509

Date	Type	Description	View / Download
21 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Apr 2011	4.70	Declaration of solvency	(3 pages)
14 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-01	(1 page)
13 Apr 2011	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire, RG12 1AN on 13 April 2011	(2 pages)
14 Mar 2011	AP01	Appointment of Mr Dermot Woolliscroft as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
08 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
08 Mar 2011	AP01	Appointment of Mr Steven Fink as a director	(2 pages)
09 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 217,650	(5 pages)
05 Nov 2010	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
05 Nov 2010	TM01	Termination of appointment of Exel Secretarial Services Limited as a director	(1 page)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
16 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(6 pages)
16 Feb 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
16 Feb 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 14 January 2010	(2 pages)
16 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
08 Sep 2009	288a	Director appointed mr paul taylor	(2 pages)
08 Sep 2009	288a	Director appointed mr christopher stephen waters	(2 pages)
08 Sep 2009	288b	Appointment Terminated Director jonathan bumstead	(1 page)
13 Feb 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
13 Feb 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)