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MAGUIRE METCALFE LIMITED

Company number 04080703

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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)
25 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
24 Aug 2009	4.68	Liquidators' statement of receipts and payments to 14 August 2009	View PDF Liquidators' statement of receipts and payments to 14 August 2009 - link opens in a new window - 5 pages (5 pages)
27 Aug 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
27 Aug 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-15 - link opens in a new window - 1 page (1 page)
01 Aug 2008	287	Registered office changed on 01/08/2008 from 20 lake road bowness on windermere cumbria LA23 3AP	View PDF Registered office changed on 01/08/2008 from 20 lake road bowness on windermere cumbria LA23 3AP - link opens in a new window - 1 page (1 page)
03 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 3 pages (3 pages)
02 Dec 2007	363s	Return made up to 29/09/07; no change of members	View PDF Return made up to 29/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
02 Dec 2007	363(288)	Director's particulars changed
05 Feb 2007	363s	Return made up to 29/09/06; full list of members	View PDF Return made up to 29/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2007	363(288)	Director's particulars changed
09 Oct 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
10 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2005	363s	Return made up to 29/09/05; no change of members	View PDF Return made up to 29/09/05; no change of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2005	363(288)	Director's particulars changed
30 Aug 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 11 pages (11 pages)
15 Oct 2004	363s	Return made up to 29/09/04; no change of members	View PDF Return made up to 29/09/04; no change of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 12 pages (12 pages)
08 Oct 2003	363s	Return made up to 29/09/03; full list of members	View PDF Return made up to 29/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 9 pages (9 pages)
07 May 2003	287	Registered office changed on 07/05/03 from: thomas house meadowcroft business park pope lane, whitestake, preston lancashire PR4 4AZ	View PDF Registered office changed on 07/05/03 from: thomas house meadowcroft business park pope lane, whitestake, preston lancashire PR4 4AZ - link opens in a new window - 1 page (1 page)
07 Nov 2002	363s	Return made up to 29/09/02; full list of members	View PDF Return made up to 29/09/02; full list of members - link opens in a new window - 7 pages (7 pages)

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