MCGURK STUDIOS LIMITED


Registered number: 02560917
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Name: MCGURK STUDIOS LIMITED
MCGURK STUDIOS LTD
Address: CITADEL TRADING PARK, CITADEL WAY GARRISON ROAD, HULL, EAST YORKSHIRE, HU9 1TQ
Incorporation Date: 1990-11-21

Company status: Dissolved


Company Documents

date name form type
2016-08-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-22 APPLICATION FOR STRIKING-OFF DS01
2016-08-15 RE DIVIDEND 30/06/2016 RES13
2016-08-15 STATEMENT BY DIRECTORS SH20
2016-08-15 15/08/16 STATEMENT OF CAPITAL GBP 1 SH19
2016-08-15 SOLVENCY STATEMENT DATED 30/06/16 CAP-SS
2016-08-15 REDUCE ISSUED CAPITAL 30/06/2016 RES06
2016-01-11 11/01/16 FULL LIST AR01
2015-02-27 APPOINTMENT TERMINATED, DIRECTOR HENRY BAUGHMAN TM01
2015-01-19 11/01/15 FULL LIST AR01
2015-05-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2015-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-03-02 DIRECTOR APPOINTED MR DAVID JOSEPH SCHEVE AP01
2015-05-16 SAIL ADDRESS CREATED AD02
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-13 11/01/14 FULL LIST AR01
2013-01-14 11/01/13 FULL LIST AR01
2013-01-08 AUDITOR'S RESIGNATION AUD
2013-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-03-16 APPOINTMENT TERMINATED, SECRETARY ALVIS BABB TM02
2012-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-12-28 SECT 519 MISC
2012-01-19 11/01/12 FULL LIST AR01
2012-07-03 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 MG04
2011-03-30 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-01-12 11/01/11 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / LUCA CHARLES JOHN NACCARATO / 11/01/2010 CH01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGRATH / 11/01/2010 CH01
2010-12-30 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANNON TM01
2010-01-11 11/01/10 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROBERT BAUGHMAN / 11/01/2010 CH01
2010-12-22 APPOINTMENT TERMINATED, DIRECTOR ALISON AUSTIN TM01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE AUSTIN / 11/01/2010 CH01
2010-09-13 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 MG04
2010-09-13 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 MG04
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT MCCARTHY / 11/01/2010 CH01
2010-12-22 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCARTHY TM01
2010-09-29 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-07-28 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 MG04
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE SHANNON / 11/01/2010 CH01
2009-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE / 21/02/2009 288c
2009-01-12 31/12/07 TOTAL EXEMPTION FULL AA
2009-02-23 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MGRATH / 21/02/2009 288c
2009-02-23 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS 363a
2009-12-15 SECRETARY APPOINTED MR RICHARD RUSSELL JONES AP03
2009-11-05 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2008-08-11 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS 363a
2008-03-29 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-29 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 225
2007-05-02 NEW DIRECTOR APPOINTED 288a
2007-05-02 DIRECTOR RESIGNED 288b
2007-05-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-05-02 REGISTERED OFFICE CHANGED ON 02/05/07 FROM:2 BURLEIGH STREETHOLDERNESS ROADHULLHUMBERSIDE HU8 8SS 287
2007-05-02 NEW DIRECTOR APPOINTED 288a
2007-05-02 NEW DIRECTOR APPOINTED 288a
2007-05-02 NEW DIRECTOR APPOINTED 288a
2007-05-16 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-14 NEW SECRETARY APPOINTED 288a
2007-06-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-11-28 17:15:24