MACPHERSON'S LIMITED

Company number 00157965

Date	Type	Description	View / Download
15 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
19 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2011	4.70	Declaration of solvency	(3 pages)
19 Apr 2011	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,etc".	(1 page)
19 Apr 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
19 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-08	(1 page)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 800	(5 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(3 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 28 14/09/2009	(38 pages)
20 Sep 2009	AA	Accounts made up to 31 December 2008	(7 pages)
08 Dec 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
10 Oct 2008	288a	Director appointed david allan turner	(6 pages)
02 Oct 2008	288b	Appointment Terminated Director eric mulholland	(1 page)
02 Oct 2008	288b	Appointment Terminated Secretary graham haworth	(1 page)
02 Oct 2008	288a	Secretary appointed o h secretariat LIMITED	(2 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG	(1 page)
30 Sep 2008	288a	Director appointed o h director LIMITED	(8 pages)
16 Oct 2007	363a	Return made up to 29/09/07; full list of members	(5 pages)
13 Feb 2007	AA	Accounts made up to 31 December 2006	(4 pages)
19 Oct 2006	AA	Accounts made up to 31 December 2005	(4 pages)
17 Oct 2006	363a	Return made up to 29/09/06; full list of members	(5 pages)