MAGUIRE ADVERTISING AND DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/1811 August 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/05/1811 May 2018 | ORDER OF COURT - EARLY DISSOLUTION |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM SUITE 3, 5TH FLOOR WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 13 HEATH AVENUE KIRKINTILLOCH GLASGOW G66 4LG |
| 11/09/1711 September 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, SECRETARY RPL-PARALEGAL LTD |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/08/1517 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/08/1428 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/08/1320 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/08/1115 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH MAGUIRE |
| 01/09/101 September 2010 | CORPORATE SECRETARY APPOINTED RPL-PARALEGAL LTD |
| 27/08/1027 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAGUIRE / 01/09/2005 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR DIANE BURNETT |
| 18/08/0818 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/01/0817 January 2008 | DEC MORT/CHARGE ***** |
| 07/11/077 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/10/075 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS; AMEND |
| 12/08/0412 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 11/03/0211 March 2002 | £ NC 100/107 18/02/02 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0211 March 2002 | NC INC ALREADY ADJUSTED 18/02/02 |
| 11/03/0211 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0211 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/03/0211 March 2002 | S-DIV 18/02/02 |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 10 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2DP |
| 14/12/0114 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: FLAT 7 DALZELL HOUSE DALZELL ESTATE MOTHERWELL ML1 2SJ |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/08/998 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 27/05/9727 May 1997 | COMPANY NAME CHANGED MAGUIRE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/05/97 |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | COMPANY NAME CHANGED ADMAG ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/12/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 7 BOTHWELL PARK ROAD BOTHWELL G71 8AQ |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 91 MITCHELL STREET GLASGOW G1 3LT |
| 08/11/888 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/04/8815 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 10/03/8710 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 02/02/872 February 1987 | REGISTERED OFFICE CHANGED ON 02/02/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 22/12/8622 December 1986 | COMPANY NAME CHANGED BAXGLEN LIMITED CERTIFICATE ISSUED ON 22/12/86 |
| 07/11/867 November 1986 | CERTIFICATE OF INCORPORATION |
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