McPherson Systems Ltd

03440847
Barbican House 26-34 Old Street EC1V 9QQ

Documents

Documents
Date Category Description Pages
30 Mar 2010 gazette Gazette Dissolved Voluntary 1 Buy now
15 Dec 2009 gazette Gazette Notice Voluntary 1 Buy now
07 Dec 2009 dissolution Dissolution Application Strike Off Company 4 Buy now
11 Nov 2009 accounts Annual Accounts 5 Buy now
30 Jul 2009 accounts Accounting reference date shortened from 30/09/2009 to 31/07/2009 1 Buy now
03 Jul 2009 accounts Annual Accounts 4 Buy now
31 Oct 2008 annual-return Return made up to 24/10/08; full list of members 3 Buy now
31 Oct 2008 officers Appointment Terminated Secretary line one LTD 1 Buy now
04 Feb 2008 accounts Annual Accounts 3 Buy now
04 Feb 2008 accounts Annual Accounts 3 Buy now
30 Oct 2007 annual-return Return made up to 24/10/07; full list of members 2 Buy now
15 Oct 2007 address Registered office changed on 15/10/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ 1 Buy now
20 Aug 2007 officers New secretary appointed 1 Buy now
23 Oct 2006 annual-return Return made up to 26/09/06; full list of members 2 Buy now
08 Mar 2006 accounts Annual Accounts 4 Buy now
28 Sep 2005 annual-return Return made up to 26/09/05; full list of members 2 Buy now
09 Nov 2004 officers Secretary's particulars changed 1 Buy now
19 Oct 2004 accounts Annual Accounts 4 Buy now
16 Sep 2004 annual-return Return made up to 26/09/04; full list of members 5 Buy now
16 Sep 2004 address Location of debenture register 1 Buy now
16 Sep 2004 address Location of register of members 1 Buy now
06 Aug 2004 address Registered office changed on 06/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD 1 Buy now
16 Apr 2004 officers Director's particulars changed 1 Buy now
29 Oct 2003 accounts Annual Accounts 4 Buy now
18 Sep 2003 annual-return Return made up to 26/09/03; full list of members 5 Buy now
30 Jul 2003 accounts Annual Accounts 8 Buy now
01 Oct 2002 annual-return Return made up to 26/09/02; full list of members 5 Buy now
17 Apr 2002 accounts Annual Accounts 6 Buy now
01 Nov 2001 annual-return Return made up to 26/09/01; full list of members 5 Buy now
13 Jun 2001 accounts Annual Accounts 6 Buy now
20 Nov 2000 annual-return Return made up to 26/09/00; full list of members 5 Buy now
23 May 2000 accounts Annual Accounts 7 Buy now
21 Sep 1999 annual-return Return made up to 26/09/99; full list of members 6 Buy now
06 Jul 1999 officers Secretary's particulars changed 1 Buy now
06 Jul 1999 address Registered office changed on 06/07/99 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD 1 Buy now
06 Jul 1999 address Registered office changed on 06/07/99 from: 164 manor way mitcham surrey CR4 1EL 1 Buy now
20 Jan 1999 accounts Annual Accounts 6 Buy now
30 Sep 1998 annual-return Return made up to 26/09/98; full list of members 6 Buy now
09 Oct 1997 resolution Resolution 1 Buy now
09 Oct 1997 resolution Resolution 0 Buy now
09 Oct 1997 resolution Resolution 0 Buy now
09 Oct 1997 address Registered office changed on 09/10/97 from: 35 market street lichfield staffordshire WS13 6LA 1 Buy now
09 Oct 1997 officers Director resigned 1 Buy now
09 Oct 1997 officers New director appointed 2 Buy now
26 Sep 1997 incorporation Incorporation Company 14 Buy now