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MCGUIRE CONSULTANTS LIMITED

Company number 05125707

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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)
17 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
21 Nov 2016	4.68	Liquidators' statement of receipts and payments to 13 September 2016	View PDF Liquidators' statement of receipts and payments to 13 September 2016 - link opens in a new window - 9 pages (9 pages)
22 Sep 2015	AD01	Registered office address changed from York House, 2/4 York Road Felixstowe Suffolk IP11 7QG to Townshend House Crown Road Norwich Norfolk NR1 3DT on 22 September 2015	View PDF Registered office address changed from York House, 2/4 York Road Felixstowe Suffolk IP11 7QG to Townshend House Crown Road Norwich Norfolk NR1 3DT on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-14 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 May 2014	CH01	Director's details changed for Mr Stewart Frank Gilbert Davies on 11 May 2014	View PDF Director's details changed for Mr Stewart Frank Gilbert Davies on 11 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
14 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	CH03	Secretary's details changed for Claire Elizabeth Davies on 8 May 2012	View PDF Secretary's details changed for Claire Elizabeth Davies on 8 May 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	CH01	Director's details changed for Mr Stewart Frank Gilbert Davies on 8 May 2012	View PDF Director's details changed for Mr Stewart Frank Gilbert Davies on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
26 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
18 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 26 March 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)

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