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MCGREGOR MCMAHON & ASSOCIATES LIMITED - C/O Campbell Dallas, Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 02768861
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Campbell Dallas, Ship Canal House
- 98 King Street
- Manchester
- M2 4WU C/O Campbell Dallas, Ship Canal House, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- BERWICK, Blyth Lawrence
- COUTTS, David Fraser
- HENDERSON, Iain
- MCCULLOCH, Kenneth Neil
- SIMPSON, Kenneth David
- Company secretaries
- MCGREGOR, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-27
- Dissolved on
- 2022-03-09
- SIC/NACE
- 43999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WOODBURN ONE LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2020-05-23
- Last Date: 2019-05-09
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MCGREGOR MCMAHON & ASSOCIATES LIMITED Company Description
- MCGREGOR MCMAHON & ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02768861. Its current trading status is "closed". It was registered 1992-11-27. It was previously called WOODBURN ONE LIMITED. It has declared SIC or NACE codes as "43999". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-27.It can be contacted at C/o Campbell Dallas, Ship Canal House .
Get MCGREGOR MCMAHON & ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-09) - LIQ03
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-02-19) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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resolution (2019-09-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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liquidation-voluntary-statement-of-affairs (2019-09-11) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-09-11) - 600
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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change-person-director-company-with-change-date (2014-01-14) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-09-14) - AAMD
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resolution (2012-09-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-12) - AA
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capital-allotment-shares (2012-09-14) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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change-account-reference-date-company-current-extended (2011-06-02) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA
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appoint-person-director-company-with-name (2010-03-02) - AP01
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appoint-person-director-company-with-name (2010-02-11) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-23) - 287
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legacy (2009-04-21) - 363a
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-29) - 88(2)
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legacy (2008-10-29) - 123
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resolution (2008-10-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-10-21) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363s
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accounts-with-accounts-type-medium (2007-11-02) - AA
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legacy (2007-04-12) - 395
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legacy (2007-02-22) - 288a
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legacy (2007-02-22) - 288b
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legacy (2007-02-22) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
keyboard_arrow_right 2005
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legacy (2005-11-16) - 287
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legacy (2005-01-13) - 363s
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legacy (2005-12-20) - 363s
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accounts-with-accounts-type-full (2005-11-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-06-25) - 403a
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legacy (2003-01-15) - 395
keyboard_arrow_right 2002
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legacy (2002-12-11) - 363s
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accounts-with-accounts-type-small (2002-10-31) - AA
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legacy (2002-08-30) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-25) - AA
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legacy (2001-11-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-23) - AA
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legacy (2000-03-17) - 288b
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legacy (2000-03-17) - 288a
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legacy (2000-02-23) - 288a
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legacy (2000-11-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-29) - 363s
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accounts-with-accounts-type-small (1999-10-29) - AA
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legacy (1999-01-22) - 363s
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legacy (1999-01-12) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-02) - AA
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legacy (1998-01-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-18) - 288b
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accounts-with-accounts-type-small (1997-11-02) - AA
keyboard_arrow_right 1996
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legacy (1996-11-29) - 363s
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legacy (1996-09-26) - 88(2)R
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accounts-with-accounts-type-small (1996-09-24) - AA
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legacy (1996-03-27) - 288
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legacy (1996-01-03) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-11-20) - 363s
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legacy (1995-11-13) - 225(1)
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accounts-with-accounts-type-small (1995-11-03) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-01-04) - CERTNM
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legacy (1994-01-05) - 288
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legacy (1994-01-05) - 123
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accounts-with-accounts-type-dormant (1994-03-02) - AA
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legacy (1994-04-14) - 395
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legacy (1994-11-16) - 363s
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resolution (1994-03-02) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-11-29) - 363s
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legacy (1993-11-23) - 287
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legacy (1993-05-07) - 224
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certificate-change-of-name-company (1993-03-22) - CERTNM
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certificate-change-of-name-company (1993-02-16) - CERTNM
keyboard_arrow_right 1992
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incorporation-company (1992-11-27) - NEWINC