About

Registered Number: 02152756
Date of Incorporation: 05/08/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: Burtonwood Industrial Centre, Phipps Lane Burtonwood, Warrington, Cheshire, WA5 4HX

 

Mcgregor Amplification Ltd was founded on 05 August 1987 and has its registered office in Warrington in Cheshire. The companies directors are listed as Mcgregor, Alan Ronald, Mcgregor, Simone Perrin, Roche, Kevin Joseph.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGREGOR, Alan Ronald N/A - 1
MCGREGOR, Simone Perrin N/A - 1
Secretary Name Appointed Resigned Total Appointments
ROCHE, Kevin Joseph N/A 25 April 1994 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 25 August 2020
DS01 - Striking off application by a company 18 August 2020
CS01 - N/A 07 May 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 27 February 2019
AA - Annual Accounts 01 May 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 01 May 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 26 February 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 24 April 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 26 June 2008
AA - Annual Accounts 29 August 2007
363s - Annual Return 04 July 2007
AA - Annual Accounts 08 September 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 31 May 2003
363s - Annual Return 09 May 2003
363s - Annual Return 09 August 2002
AA - Annual Accounts 13 May 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 18 May 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 27 May 1998
363s - Annual Return 27 May 1998
AA - Annual Accounts 06 May 1997
363s - Annual Return 06 May 1997
AA - Annual Accounts 08 July 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 13 October 1995
363s - Annual Return 20 July 1995
AA - Annual Accounts 08 September 1994
288 - N/A 29 April 1994
363s - Annual Return 29 April 1994
AA - Annual Accounts 01 October 1993
363s - Annual Return 18 May 1993
AA - Annual Accounts 17 July 1992
363s - Annual Return 08 June 1992
AA - Annual Accounts 16 March 1992
363a - Annual Return 24 June 1991
AA - Annual Accounts 30 August 1990
363 - Annual Return 30 August 1990
288 - N/A 20 November 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 November 1989
288 - N/A 06 November 1989
123 - Notice of increase in nominal capital 06 November 1989
AA - Annual Accounts 06 November 1989
363 - Annual Return 06 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 October 1988
395 - Particulars of a mortgage or charge 31 December 1987
287 - Change in situation or address of Registered Office 03 September 1987
288 - N/A 03 September 1987
NEWINC - New incorporation documents 05 August 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 11 December 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.