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MAGUIRES FISH FRIARS LIMITED

Company number 07145469

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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)
15 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2011	AD01	Registered office address changed from 84 Regent Street Kingswood Bristol BS15 8HU England on 1 November 2011	View PDF Registered office address changed from 84 Regent Street Kingswood Bristol BS15 8HU England on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders Statement of capital on 2011-03-04 GBP 106,100	View PDF Annual return made up to 3 February 2011 with full list of shareholders Statement of capital on 2011-03-04 GBP 106,100 - link opens in a new window - 5 pages (5 pages)
26 Feb 2011	CH01	Director's details changed for Mr Jonathan Paul Maguire on 26 February 2011	View PDF Director's details changed for Mr Jonathan Paul Maguire on 26 February 2011 - link opens in a new window - 2 pages (2 pages)
26 Feb 2011	CH03	Secretary's details changed for Mr Jonathan Paul Maguire on 26 February 2011	View PDF Secretary's details changed for Mr Jonathan Paul Maguire on 26 February 2011 - link opens in a new window - 2 pages (2 pages)
26 Feb 2011	AD01	Registered office address changed from 190 Bath Road Bradford-on-Avon Wiltshire BA15 1SP United Kingdom on 26 February 2011	View PDF Registered office address changed from 190 Bath Road Bradford-on-Avon Wiltshire BA15 1SP United Kingdom on 26 February 2011 - link opens in a new window - 1 page (1 page)
03 Dec 2010	TM01	Termination of appointment of George Maguire as a director	View PDF Termination of appointment of George Maguire as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 4 August 2010 GBP 106,100	View PDF Statement of capital following an allotment of shares on 4 August 2010 GBP 106,100 - link opens in a new window - 10 pages (10 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 24 pages (24 pages)
14 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	AP01	Appointment of George Nathan Maguire as a director	View PDF Appointment of George Nathan Maguire as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 100,100	View PDF Statement of capital following an allotment of shares on 23 March 2010 GBP 100,100 - link opens in a new window - 9 pages (9 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 100000 preference shres created 23/03/2010	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 100000 preference shres created 23/03/2010 - link opens in a new window - 24 pages (24 pages)
03 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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