MACPHERSON DORMANT NO. 1 LIMITED

Company number 01216948

Date	Type	Description	View / Download
21 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Oct 2009	4.70	Declaration of solvency	(3 pages)
16 Oct 2009	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution "Books,Records.Etc"	(1 page)
16 Oct 2009	LIQ MISC RES	Resolution INSOLVENCY:Special resolution "In Specie"	(1 page)
16 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-09	(1 page)
16 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(3 pages)
14 Oct 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	287	Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG	(1 page)
02 Oct 2008	288a	Secretary appointed o h secretariat LIMITED	(2 pages)
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)
30 Sep 2005	363a	Return made up to 29/09/05; full list of members	(5 pages)
26 Jul 2005	AA	Accounts made up to 31 December 2004	(4 pages)
27 Sep 2004	363a	Return made up to 29/09/04; full list of members	(5 pages)
06 Mar 2004	AA	Accounts made up to 31 December 2003	(4 pages)
08 Feb 2004	288a	New secretary appointed	(2 pages)