MCPHERSON SYSTEMS LTD

Company number 03440847

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2009	DS01	Application to strike the company off the register	(4 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
30 Jul 2009	225	Accounting reference date shortened from 30/09/2009 to 31/07/2009	(1 page)
03 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
31 Oct 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
31 Oct 2008	288b	Appointment Terminated Secretary line one LTD	(1 page)
04 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
04 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)
30 Oct 2007	363a	Return made up to 24/10/07; full list of members	(2 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ	(1 page)
20 Aug 2007	288a	New secretary appointed	(1 page)
23 Oct 2006	363a	Return made up to 26/09/06; full list of members	(2 pages)
08 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
28 Sep 2005	363a	Return made up to 26/09/05; full list of members	(2 pages)
09 Nov 2004	288c	Secretary's particulars changed	(1 page)
19 Oct 2004	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
16 Sep 2004	363a	Return made up to 26/09/04; full list of members	(5 pages)
16 Sep 2004	190	Location of debenture register	(1 page)
16 Sep 2004	353	Location of register of members	(1 page)
06 Aug 2004	287	Registered office changed on 06/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD	(1 page)
16 Apr 2004	288c	Director's particulars changed	(1 page)
29 Oct 2003	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
18 Sep 2003	363a	Return made up to 26/09/03; full list of members	(5 pages)