- Company Overview for COCHRANE MCGREGOR & ASSOCIATES LIMITED (02885740)
- Filing history for COCHRANE MCGREGOR & ASSOCIATES LIMITED (02885740)
- People for COCHRANE MCGREGOR & ASSOCIATES LIMITED (02885740)
- Charges for COCHRANE MCGREGOR & ASSOCIATES LIMITED (02885740)
- Insolvency for COCHRANE MCGREGOR & ASSOCIATES LIMITED (02885740)
- More for COCHRANE MCGREGOR & ASSOCIATES LIMITED (02885740)
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) |
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03 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Mar 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 29 July 2013 | |
03 Aug 2012 | 4.20 | Statement of affairs with form 4.19 | |
03 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
03 Aug 2012 | RESOLUTIONS |
Resolutions
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24 Jul 2012 | AD01 | Registered office address changed from Linton House 164 - 180 Union Street London SE1 0LH United Kingdom on 24 July 2012 | |
10 Feb 2012 | AD01 | Registered office address changed from 76-77 Watling Street London EC4M 9BJ on 10 February 2012 | |
31 Jan 2012 | AR01 |
Annual return made up to 10 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
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05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
26 Jan 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
05 Oct 2010 | TM01 | Termination of appointment of Cerys Jones as a director | |
05 Oct 2010 | AD01 | Registered office address changed from Magdalen House 136 Tooley Street London SE1 2TU on 5 October 2010 | |
27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
11 May 2010 | TM01 | Termination of appointment of Bryan Harper as a director | |
02 Feb 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
02 Feb 2010 | CH01 | Director's details changed for Peter Adam Lebus on 2 February 2010 | |
02 Feb 2010 | CH01 | Director's details changed for Andrew Ker Harding on 2 February 2010 | |
19 Nov 2009 | AP01 | Appointment of Cerys Anne Jones as a director | |
19 Nov 2009 | TM01 | Termination of appointment of Peter Forsdike as a director | |
19 Nov 2009 | AP01 | Appointment of Bryan Harper as a director | |
24 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
04 Feb 2009 | 363a | Return made up to 10/01/09; full list of members | |
09 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
28 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |