MCGUIRE INSURANCES LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
23/12/1423 December 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
23/12/1423 December 2014	REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 78/86 DUBLIN ROAD BELFAST BT2 7BY View Document
23/12/1423 December 2014	DECLARATION OF SOLVENCY View Document
23/12/1423 December 2014	RESOLUTION FOR APPOINTING A LIQUIDATOR View Document
03/12/143 December 2014	REDUCE ISSUED CAPITAL 29/10/2014 View Document
03/12/143 December 2014	STATEMENT BY DIRECTORS View Document
03/12/143 December 2014	SOLVENCY STATEMENT DATED 29/10/14 View Document
03/12/143 December 2014	03/12/14 STATEMENT OF CAPITAL GBP 1 View Document
05/08/145 August 2014	REGISTERED OFFICE CHANGED ON 05/08/2014 FROM CENTREPOINT FLOOR 3 24 ORMEAU AVENUE BELFAST BT2 8HS View Document
05/08/145 August 2014	Annual return made up to 3 August 2014 with full list of shareholders View Document
23/06/1423 June 2014	REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 78/86 DUBLIN ROAD BELFAST BT2 7BY NORTHERN IRELAND View Document
28/03/1428 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
20/01/1420 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
21/08/1321 August 2013	Annual return made up to 3 August 2013 with full list of shareholders View Document
10/07/1310 July 2013	ADOPT ARTICLES 25/06/2013 View Document
24/06/1324 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
20/09/1220 September 2012	SECRETARY APPOINTED ALISTAIR CHARLES PEEL View Document
20/09/1220 September 2012	APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED View Document
17/08/1217 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
10/08/1210 August 2012	REGISTERED OFFICE CHANGED ON 10/08/2012 FROM MCGUIRE INSURANCES LIMITED 78/ 86 DUBLIN ROAD BELFAST BT2 7BJ View Document
10/08/1210 August 2012	Annual return made up to 3 August 2012 with full list of shareholders View Document
10/08/1210 August 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCGUIRE INSURANCES LTD / 08/09/2010 View Document
19/01/1219 January 2012	DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE View Document
19/12/1119 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
19/08/1119 August 2011	Annual return made up to 3 August 2011 with full list of shareholders View Document
29/09/1029 September 2010	CORPORATE SECRETARY APPOINTED MCGUIRE INSURANCES LTD View Document
29/09/1029 September 2010	CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED View Document
23/09/1023 September 2010	APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT View Document
23/09/1023 September 2010	APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT View Document
06/09/106 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/08/1027 August 2010	Annual return made up to 3 August 2010 with full list of shareholders View Document
25/11/0925 November 2009	DIRECTOR APPOINTED STEPHEN WOOD View Document
27/09/0927 September 2009	03/08/09 ANNUAL RETURN SHUTTLE View Document
15/09/0915 September 2009	CHANGE OF DIRS/SEC View Document
05/09/095 September 2009	31/12/08 ANNUAL ACCTS View Document
15/09/0815 September 2008	03/08/08 ANNUAL RETURN SHUTTLE View Document
11/07/0811 July 2008	31/12/07 ANNUAL ACCTS View Document
30/10/0730 October 2007	31/12/06 ANNUAL ACCTS View Document
23/10/0723 October 2007	03/08/07 ANNUAL RETURN SHUTTLE View Document
15/11/0615 November 2006	31/12/05 ANNUAL ACCTS View Document
31/08/0631 August 2006	03/08/06 ANNUAL RETURN SHUTTLE View Document
26/10/0526 October 2005	31/12/04 ANNUAL ACCTS View Document
16/08/0516 August 2005	03/08/05 ANNUAL RETURN SHUTTLE View Document
20/05/0520 May 2005	CHANGE OF DIRS/SEC View Document
20/05/0520 May 2005	CHANGE OF DIRS/SEC View Document
20/05/0520 May 2005	CHANGE OF DIRS/SEC View Document
20/05/0520 May 2005	CHANGE OF DIRS/SEC View Document
08/11/048 November 2004	31/12/03 ANNUAL ACCTS View Document
11/09/0411 September 2004	03/08/04 ANNUAL RETURN SHUTTLE View Document
18/12/0318 December 2003	CHANGE OF DIRS/SEC View Document
18/12/0318 December 2003	CHANGE OF DIRS/SEC View Document
05/12/035 December 2003	CHANGE OF DIRS/SEC View Document
05/12/035 December 2003	CHANGE OF DIRS/SEC View Document
04/11/034 November 2003	31/12/02 ANNUAL ACCTS View Document
26/08/0326 August 2003	SPECIAL/EXTRA RESOLUTION View Document
26/08/0326 August 2003	03/08/03 ANNUAL RETURN SHUTTLE View Document
31/10/0231 October 2002	31/12/01 ANNUAL ACCTS View Document
20/09/0220 September 2002	CHANGE OF DIRS/SEC View Document
20/09/0220 September 2002	03/08/02 ANNUAL RETURN SHUTTLE View Document
06/09/026 September 2002	CHANGE OF DIRS/SEC View Document
06/09/026 September 2002	CHANGE OF DIRS/SEC View Document
25/10/0125 October 2001	31/12/00 ANNUAL ACCTS View Document
20/10/0120 October 2001	03/08/01 ANNUAL RETURN SHUTTLE View Document
10/03/0110 March 2001	CHANGE OF DIRS/SEC View Document
10/03/0110 March 2001	CHANGE OF ARD View Document
10/03/0110 March 2001	CHANGE IN SIT REG ADD View Document
10/03/0110 March 2001	CHANGE OF DIRS/SEC View Document
10/03/0110 March 2001	CHANGE OF DIRS/SEC View Document
10/03/0110 March 2001	CHANGE OF DIRS/SEC View Document
05/02/015 February 2001	31/03/00 ANNUAL ACCTS View Document
20/11/0020 November 2000	CHANGE OF DIRS/SEC View Document
22/08/0022 August 2000	03/08/00 ANNUAL RETURN SHUTTLE View Document
09/01/009 January 2000	31/03/99 ANNUAL ACCTS View Document
31/07/9931 July 1999	03/08/99 ANNUAL RETURN SHUTTLE View Document
27/01/9927 January 1999	31/03/98 ANNUAL ACCTS View Document
28/07/9828 July 1998	03/08/98 ANNUAL RETURN SHUTTLE View Document
02/02/982 February 1998	31/03/97 ANNUAL ACCTS View Document
05/08/975 August 1997	03/08/97 ANNUAL RETURN SHUTTLE View Document
30/01/9730 January 1997	31/03/96 ANNUAL ACCTS View Document
10/09/9610 September 1996	03/08/96 ANNUAL RETURN SHUTTLE View Document
04/12/954 December 1995	CHANGE OF DIRS/SEC View Document
12/09/9512 September 1995	31/03/95 ANNUAL ACCTS View Document
12/09/9512 September 1995	03/08/95 ANNUAL RETURN SHUTTLE View Document
24/07/9524 July 1995	CHANGE OF DIRS/SEC View Document

26/08/9426 August 1994	31/03/94 ANNUAL ACCTS View Document
10/08/9410 August 1994	03/08/94 ANNUAL RETURN SHUTTLE View Document
24/01/9424 January 1994	31/03/93 ANNUAL ACCTS View Document
28/07/9328 July 1993	03/08/93 ANNUAL RETURN SHUTTLE View Document
08/04/938 April 1993	31/03/92 ANNUAL ACCTS View Document
20/10/9220 October 1992	03/08/92 ANNUAL RETURN FORM View Document
09/09/929 September 1992	UPDATED MEM AND ARTS View Document
09/09/929 September 1992	SPECIAL/EXTRA RESOLUTION View Document
09/09/929 September 1992	RET BY CO PURCH OWN SHARS View Document
09/09/929 September 1992	SPECIAL/EXTRA RESOLUTION View Document
09/09/929 September 1992	SPECIAL/EXTRA RESOLUTION View Document
09/09/929 September 1992	RETURN OF ALLOT OF SHARES View Document
09/09/929 September 1992	SPECIAL/EXTRA RESOLUTION View Document
30/04/9230 April 1992	03/08/91 ANNUAL RETURN FORM View Document
30/04/9230 April 1992	31/03/91 ANNUAL ACCTS View Document
08/08/918 August 1991	CHANGE OF DIRS/SEC View Document
01/02/911 February 1991	31/03/90 ANNUAL ACCTS View Document
15/10/9015 October 1990	CHANGE OF DIRS/SEC View Document
10/10/9010 October 1990	03/08/90 ANNUAL RETURN View Document
03/02/903 February 1990	31/03/89 ANNUAL ACCTS View Document
13/11/8913 November 1989	15/06/89 ANNUAL RETURN View Document
26/04/8926 April 1989	21/09/88 ANNUAL RETURN View Document
26/04/8926 April 1989	SIT OF REGISTER OF MEMS View Document
28/02/8928 February 1989	31/03/88 ANNUAL ACCTS View Document
18/10/8818 October 1988	MORTGAGE SATISFACTION View Document
20/08/8820 August 1988	CHANGE OF DIRS/SEC View Document
19/08/8819 August 1988	SPECIAL/EXTRA RESOLUTION View Document
25/11/8725 November 1987	31/03/87 ANNUAL ACCTS View Document
23/11/8723 November 1987	28/09/87 ANNUAL RETURN View Document
02/03/872 March 1987	SPECIAL/EXTRA RESOLUTION View Document
02/03/872 March 1987	ALLOTMENT (CASH) View Document
24/02/8724 February 1987	ALLOTMENT (CASH) View Document
14/02/8714 February 1987	23/01/87 ANNUAL RETURN View Document
05/02/875 February 1987	31/03/86 ANNUAL ACCTS View Document
18/02/8618 February 1986	25/12/85 ANNUAL RETURN View Document
18/02/8618 February 1986	31/03/85 ANNUAL ACCTS View Document
30/03/8530 March 1985	11/10/84 ANNUAL RETURN View Document
01/03/851 March 1985	31/03/84 ANNUAL ACCTS View Document
01/11/841 November 1984	PARS RE MORT ON PROP ACQ View Document
30/08/8330 August 1983	RETURN OF ALLOTS (CASH) View Document
28/04/8328 April 1983	31/12/82 ANNUAL RETURN View Document
28/04/8328 April 1983	31/12/83 ANNUAL RETURN View Document
27/09/8227 September 1982	NOTICE OF ARD View Document
01/09/821 September 1982	PARS RE MORTAGE View Document
11/06/8211 June 1982	PARTICULARS RE DIRECTORS View Document
11/06/8211 June 1982	PARTICULARS RE DIRECTORS View Document
07/04/827 April 1982	31/12/81 ANNUAL RETURN View Document
01/04/821 April 1982	RETURN OF ALLOTS (CASH) View Document
30/01/8130 January 1981	31/12/80 ANNUAL RETURN View Document
18/11/8018 November 1980	NOT OF INCR IN NOM CAP View Document
02/10/802 October 1980	SPECIAL/EXTRA RESOLUTION View Document
02/10/802 October 1980	RETURN OF ALLOTS (CASH) View Document
19/02/8019 February 1980	31/12/79 ANNUAL RETURN View Document
18/06/7918 June 1979	PARTICULARS RE DIRECTORS View Document
16/02/7916 February 1979	31/12/78 ANNUAL RETURN View Document
19/01/7819 January 1978	31/12/77 ANNUAL RETURN View Document
09/03/779 March 1977	31/12/76 ANNUAL RETURN View Document
22/04/7622 April 1976	31/12/75 ANNUAL RETURN View Document
04/06/754 June 1975	31/12/74 ANNUAL RETURN View Document
13/02/7413 February 1974	PARTICULARS RE DIRECTORS View Document
13/02/7413 February 1974	SIT OF REGISTER OF MEMS View Document
13/02/7413 February 1974	SITUATION OF REG OFFICE View Document
09/01/749 January 1974	31/12/73 ANNUAL RETURN View Document
30/05/7230 May 1972	31/12/71 ANNUAL RETURN View Document
22/06/7122 June 1971	31/12/70 ANNUAL RETURN View Document
30/04/7030 April 1970	31/12/69 ANNUAL RETURN View Document
16/06/6916 June 1969	31/12/68 ANNUAL RETURN View Document
19/03/6819 March 1968	31/12/67 ANNUAL RETURN View Document
19/03/6819 March 1968	PARTICULARS RE DIRECTORS View Document
18/07/6718 July 1967	SITUATION OF REG OFFICE View Document
28/04/6728 April 1967	31/12/66 ANNUAL RETURN View Document
14/04/6614 April 1966	31/12/65 ANNUAL RETURN View Document
17/06/6517 June 1965	RETURN OF ALLOTS (CASH) View Document
10/05/6510 May 1965	31/12/64 ANNUAL RETURN View Document
21/10/6421 October 1964	SITUATION OF REG OFFICE View Document
01/05/641 May 1964	31/12/63 ANNUAL RETURN View Document
25/07/6325 July 1963	SITUATION OF REG OFFICE View Document
11/04/6311 April 1963	31/12/62 ANNUAL RETURN View Document
14/11/6014 November 1960	RETURN OF ALLOTS (CASH) View Document
08/07/608 July 1960	PARTICULARS RE DIRECTORS View Document
08/07/608 July 1960	SITUATION OF REG OFFICE View Document
08/07/608 July 1960	DECL ON COMPL ON INCORP View Document
08/07/608 July 1960	MEMORANDUM View Document
08/07/608 July 1960	STATEMENT OF NOMINAL CAP View Document
08/07/608 July 1960	ARTICLES View Document

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MCGUIRE INSURANCES LIMITED

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