MCGUIRE INSURANCES LIMITED

Company number NI004633

Date	Type	Description	View / Download
21 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2016	TM01	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016	(2 pages)
21 Dec 2015	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Nov 2015	AD01	Registered office address changed from Waters Edge Clarendon Dock Belfast Northern Ireland BT1 3BH to 3rd Floor Harvester House 4-8 Adelaide Street Belfast Northern Ireland BT2 8GE on 16 November 2015	(2 pages)
23 Dec 2014	VL1	Appointment of a liquidator	(1 page)
23 Dec 2014	4.71(NI)	Declaration of solvency	(3 pages)
23 Dec 2014	AD01	Registered office address changed from 78/86 Dublin Road Belfast BT2 7BY to Waters Edge Clarendon Dock Belfast Northern Ireland BT1 3BH on 23 December 2014	(2 pages)
23 Dec 2014	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
03 Dec 2014	SH19	Statement of capital on 3 December 2014 GBP 1	(4 pages)
03 Dec 2014	SH20	Statement by directors	(1 page)
03 Dec 2014	CAP-SS	Solvency statement dated 29/10/14	(1 page)
03 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders	(5 pages)
05 Aug 2014	AD01	Registered office address changed from Centrepoint Floor 3 24 Ormeau Avenue Belfast BT2 8HS to Waters Edge Clarendon Dock Belfast Northern Ireland BT1 3BH on 5 August 2014	(1 page)
23 Jun 2014	AD01	Registered office address changed from 78/86 Dublin Road Belfast BT2 7BY Northern Ireland on 23 June 2014	(2 pages)
28 Mar 2014	AA	Accounts made up to 31 December 2013	(4 pages)
20 Jan 2014	MR04	Satisfaction of charge 2 in full	(1 page)
21 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	(5 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors authorised in accordance with section 175(5)a of the companies act 2006. 25/06/2013	(23 pages)
24 Jun 2013	AA	Accounts made up to 31 December 2012	(4 pages)
20 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary on 3 September 2012	(1 page)
20 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary on 3 September 2012	(1 page)
17 Aug 2012	AA	Accounts made up to 31 December 2011	(4 pages)
10 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(5 pages)
10 Aug 2012	CH04	Secretary's details changed for Mcguire Insurances Ltd on 8 September 2010	(2 pages)