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MAGUIRE PRODUCTS EUROPE LIMITED

Company number 08924626

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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