MCGREGOR LLOYD LIMITED


Registered number: 03198112
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65202 - Non-life reinsurance -> MCGREGOR LLOYD LIMITED

Name: MCGREGOR LLOYD LIMITED
MCGREGOR LLOYD LTD
Address: 32 RICHMOND ROAD, SOLIHULL, WEST MIDLANDS, B92 7RP
Incorporation Date: 1996-05-14

Company status: Dissolved


Company Documents

date name form type
2018-09-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-29 APPLICATION FOR STRIKING-OFF DS01
2018-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-05-15 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES CS01
2018-11-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-23 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES CS01
2017-02-14 31/05/16 TOTAL EXEMPTION SMALL AA
2017-08-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2016-06-09 14/05/16 FULL LIST AR01
2015-05-26 14/05/15 FULL LIST AR01
2015-09-04 31/05/15 TOTAL EXEMPTION SMALL AA
2014-06-26 14/05/14 FULL LIST AR01
2014-07-23 31/05/14 TOTAL EXEMPTION SMALL AA
2013-01-18 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-15 14/05/13 FULL LIST AR01
2013-11-12 31/05/13 TOTAL EXEMPTION SMALL AA
2012-01-20 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-22 14/05/12 FULL LIST AR01
2011-06-01 14/05/11 FULL LIST AR01
2011-06-01 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA MARY MCGREGOR / 14/05/2011 CH03
2011-06-01 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RIVERS MCGREGOR / 14/05/2011 CH01
2010-10-15 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-27 14/05/10 FULL LIST AR01
2009-06-01 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2009-11-04 31/05/09 TOTAL EXEMPTION SMALL AA
2008-08-19 31/05/08 TOTAL EXEMPTION SMALL AA
2008-05-19 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2007-05-24 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363s
2007-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-08-24 ACCOUNTS APPROVED 03/08/06 RES13
2006-06-02 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363s
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-05-18 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2005-11-24 FULL ACCOUNTS MADE UP TO 31/05/05 AA
2004-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-05-26 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2003-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-05-19 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS 363s
2003-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-05-20 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS 363s
2001-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-05-17 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS 363s
2001-02-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-05-18 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS 363s
1999-08-12 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS 363s
1999-04-06 REGISTERED OFFICE CHANGED ON 06/04/99 FROM:SUITE 30A TRINITY HOUSE HEATHERPARK DRIVEWEMBLEY MIDDLESEXHA0 1SU 287
1999-11-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1999-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1999-06-17 REGISTERED OFFICE CHANGED ON 17/06/99 FROM:C/O BRAAMS FIRST FLOORALLIED SAINIF HOUSE412 GREENFORD ROAD GREENFORDMIDDLESEX UB6 9AH 287
1998-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1998-07-16 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS 363s
1997-08-22 AD 29/08/96---------£ SI 99@1 88(2)R
1997-08-22 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS 363s
1996-08-28 COMPANY NAME CHANGEDGAIABALE LIMITEDCERTIFICATE ISSUED ON 29/08/96 CERTNM
1996-05-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-08-27 REGISTERED OFFICE CHANGED ON 27/08/96 FROM:47/9 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
1996-08-27 SECRETARY RESIGNED 288
1996-08-27 DIRECTOR RESIGNED 288
1996-08-27 NEW SECRETARY APPOINTED 288
1996-08-27 NEW DIRECTOR APPOINTED 288

Last update: 2020-02-19 00:26:37