CompaniesInTheUK

MCGURK STUDIOS LIMITED

Company number 02560917 ·

Dissolved

130 filings

Date Filing
15 Nov 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Aug 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Aug 2016 APPLICATION FOR STRIKING-OFF View document
15 Aug 2016 STATEMENT BY DIRECTORS View document
15 Aug 2016 15/08/16 STATEMENT OF CAPITAL GBP 1 View document
15 Aug 2016 REDUCE ISSUED CAPITAL 30/06/2016 View document
15 Aug 2016 RE DIVIDEND 30/06/2016 View document
15 Aug 2016 SOLVENCY STATEMENT DATED 30/06/16 View document
11 Jan 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
8 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI View document
16 May 2015 SAIL ADDRESS CREATED View document
2 Mar 2015 DIRECTOR APPOINTED MR DAVID JOSEPH SCHEVE View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR HENRY BAUGHMAN View document
19 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
8 Jan 2013 AUDITOR'S RESIGNATION View document
28 Dec 2012 SECT 519 View document
22 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Jul 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 View document
16 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ALVIS BABB View document
19 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
30 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
30 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANNON View document
22 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON AUSTIN View document
22 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCARTHY View document
29 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Sep 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 View document
13 Sep 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 View document
28 Jul 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGRATH / 11/01/2010 · 2 pages View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE AUSTIN / 11/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROBERT BAUGHMAN / 11/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCA CHARLES JOHN NACCARATO / 11/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE SHANNON / 11/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT MCCARTHY / 11/01/2010 View document
11 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
15 Dec 2009 SECRETARY APPOINTED MR RICHARD RUSSELL JONES View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Feb 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
23 Feb 2009 DIRECTOR'S PARTICULARS BRIAN MGRATH View document
23 Feb 2009 DIRECTOR'S PARTICULARS MICHAEL LEE View document
12 Jan 2009 31/12/07 TOTAL EXEMPTION FULL View document
11 Aug 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
29 Mar 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
8 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2007 NEW SECRETARY APPOINTED View document
14 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 May 2007 NEW DIRECTOR APPOINTED View document
2 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 2 BURLEIGH STREET HOLDERNESS ROAD HULL HUMBERSIDE HU8 8SS View document
2 May 2007 NEW DIRECTOR APPOINTED View document
2 May 2007 NEW DIRECTOR APPOINTED View document
2 May 2007 NEW DIRECTOR APPOINTED View document
2 May 2007 NEW SECRETARY APPOINTED View document
2 May 2007 DIRECTOR RESIGNED View document
2 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Feb 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Apr 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
26 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Mar 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/03/05 View document
30 Dec 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
22 Jul 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
17 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
8 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Apr 2003 DIRECTOR RESIGNED View document
4 Mar 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View document
25 Sep 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
29 Aug 2002 DIRECTOR RESIGNED View document
1 Mar 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View document
2 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
10 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Sep 2001 NEW DIRECTOR APPOINTED View document
27 Sep 2001 NEW DIRECTOR APPOINTED View document
27 Sep 2001 NEW DIRECTOR APPOINTED View document
27 Sep 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Feb 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS View document
22 Dec 1999 ALTERARTICLES17/12/99 View document
27 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Feb 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Apr 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
16 Feb 1998 RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS View document
17 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Feb 1997 RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS View document
25 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
5 Mar 1996 S252 DISP LAYING ACC 27/01/96 View document
5 Mar 1996 S366A DISP HOLDING AGM 16/02/96 View document
5 Mar 1996 S386 DISP APP AUDS 27/01/96 View document
5 Mar 1996 S386 DISP APP AUDS 16/02/96 View document
5 Mar 1996 S252 DISP LAYING ACC 16/02/96 View document
5 Mar 1996 S366A DISP HOLDING AGM 27/01/96 View document
27 Feb 1996 RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS View document
2 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 Feb 1995 RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
25 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
17 Feb 1994 RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS View document
21 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
24 Mar 1993 RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS View document
15 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
10 Feb 1992 S252 DISP LAYING ACC 27/01/92 View document
10 Feb 1992 RETURN MADE UP TO 27/01/92; FULL LIST OF MEMBERS View document
10 Dec 1991 SHARES AGREEMENT OTC View document
4 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jan 1991 REGISTERED OFFICE CHANGED ON 02/01/91 FROM: G OFFICE CHANGED 02/01/91 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
2 Jan 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Dec 1990 � NC 1000/100000 03/12/90 View document
12 Dec 1990 NC INC ALREADY ADJUSTED 21/11/90 View document
21 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document