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MCPHERSON ASSOCIATES LIMITED

Company number 05366680

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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)
30 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 May 2015 AD01 Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE England to Townshend House Crown Road Norwich NR1 3DT on 8 May 2015
30 Apr 2014 4.20 Statement of affairs with form 4.19
30 Apr 2014 600 Appointment of a voluntary liquidator
30 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Apr 2014 AD01 Registered office address changed from 24 Bowgate, Gosberton Village Spalding Lincolnshire PE11 4ND on 4 April 2014
25 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 20
16 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
02 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Marylin Yvonne Mcpherson on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Roland John Relph on 19 March 2010
01 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Mar 2009 363a Return made up to 16/02/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
19 May 2008 363a Return made up to 16/02/08; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Mar 2007 363a Return made up to 16/02/07; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006