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MACPHERSON FINISHES LIMITED

Company number 00206391

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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)
08 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-15 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
11 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 50,900	View PDF Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 50,900 - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
29 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	View PDF Return made up to 29/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
20 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
15 Oct 2008	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	288a	Director appointed david allan turner	View PDF Director appointed david allan turner - link opens in a new window - 6 pages (6 pages)
02 Oct 2008	288b	Appointment Terminated Director eric mulholland	View PDF Appointment Terminated Director eric mulholland - link opens in a new window - 1 page (1 page)
02 Oct 2008	288b	Appointment Terminated Secretary graham haworth	View PDF Appointment Terminated Secretary graham haworth - link opens in a new window - 1 page (1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG	View PDF Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG - link opens in a new window - 1 page (1 page)
02 Oct 2008	288a	Secretary appointed o h secretariat LIMITED	View PDF Secretary appointed o h secretariat LIMITED - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288a	Director appointed o h director LIMITED	View PDF Director appointed o h director LIMITED - link opens in a new window - 8 pages (8 pages)
16 Oct 2007	363a	Return made up to 29/09/07; full list of members	View PDF Return made up to 29/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
13 Feb 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
19 Oct 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
17 Oct 2006	363a	Return made up to 29/09/06; full list of members	View PDF Return made up to 29/09/06; full list of members - link opens in a new window - 5 pages (5 pages)

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