- Company Overview for MAGUIRE PRODUCTS EUROPE LIMITED (08924626)
- Filing history for MAGUIRE PRODUCTS EUROPE LIMITED (08924626)
- People for MAGUIRE PRODUCTS EUROPE LIMITED (08924626)
- More for MAGUIRE PRODUCTS EUROPE LIMITED (08924626)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2017 | DS01 | Application to strike the company off the register | |
17 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
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09 Nov 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Aug 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
28 May 2015 | AP03 | Appointment of Paul Edmondson as a secretary on 15 December 2014 | |
22 May 2015 | TM02 | Termination of appointment of Paul Sherwood Maguire as a secretary on 15 December 2014 | |
22 May 2015 | TM01 | Termination of appointment of Stephen Balfour Maguire as a director on 15 December 2014 | |
22 May 2015 | AP01 | Appointment of Mr Paul Edmondson as a director on 15 December 2014 | |
19 May 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
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23 Feb 2015 | TM01 | Termination of appointment of Paul Sherwood Maguire as a director on 15 December 2014 | |
23 Feb 2015 | AP01 | Appointment of Christopher Kirby Crittenden as a director on 15 December 2014 | |
23 Feb 2015 | AD01 | Registered office address changed from C/O Maguire Europe Sales Ltd Unit F Vanguard Tame Park Tamworth Staffordshire B77 5DY England to Unit 5 Easter Court Europa Boulevard Warrington WA5 7ZB on 23 February 2015 | |
24 Apr 2014 | AP01 | Appointment of Mr Stephen Balfour Maguire as a director on 6 March 2014 | |
24 Apr 2014 | AP01 | Appointment of Mr Paul Sherwood Maguire as a director on 6 March 2014 | |
23 Apr 2014 | AP03 | Appointment of Mr Paul Sherwood Maguire as a secretary on 6 March 2014 | |
23 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 5 March 2014
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23 Apr 2014 | AD01 | Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom on 23 April 2014 | |
23 Apr 2014 | TM01 | Termination of appointment of Cornhill Directors Limited as a director on 6 March 2014 | |
23 Apr 2014 | TM01 | Termination of appointment of Alan Cable as a director on 6 March 2014 | |
23 Apr 2014 | TM02 | Termination of appointment of Cornhill Services Limited as a secretary on 6 March 2014 | |
05 Mar 2014 | NEWINC | Incorporation |