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GUARDIAN ECL LIMITED

Company number 00663982

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 May 2018	LIQ03	Liquidators' statement of receipts and payments to 29 March 2018	View PDF Liquidators' statement of receipts and payments to 29 March 2018 - link opens in a new window - 17 pages (17 pages)
12 Jun 2017	4.68	Liquidators' statement of receipts and payments to 29 March 2017	View PDF Liquidators' statement of receipts and payments to 29 March 2017 - link opens in a new window - 15 pages (15 pages)
01 Jun 2016	4.68	Liquidators' statement of receipts and payments to 29 March 2016	View PDF Liquidators' statement of receipts and payments to 29 March 2016 - link opens in a new window - 12 pages (12 pages)
01 Jun 2015	4.68	Liquidators' statement of receipts and payments to 29 March 2015	View PDF Liquidators' statement of receipts and payments to 29 March 2015 - link opens in a new window - 18 pages (18 pages)
11 May 2015	AD01	Registered office address changed from Carter Clark Meridian House 62 Station Road North Chingford London E4 7BA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 11 May 2015	View PDF Registered office address changed from Carter Clark Meridian House 62 Station Road North Chingford London E4 7BA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 11 May 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2014	4.68	Liquidators' statement of receipts and payments to 29 March 2014	View PDF Liquidators' statement of receipts and payments to 29 March 2014 - link opens in a new window - 14 pages (14 pages)
29 May 2013	4.68	Liquidators' statement of receipts and payments to 29 March 2013	View PDF Liquidators' statement of receipts and payments to 29 March 2013 - link opens in a new window - 14 pages (14 pages)
13 Apr 2012	AD01	Registered office address changed from Guardian House Conqueror Court Spilsby Road Harold Hill Romford Essex RM3 8SB on 13 April 2012	View PDF Registered office address changed from Guardian House Conqueror Court Spilsby Road Harold Hill Romford Essex RM3 8SB on 13 April 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
11 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Dec 2011	TM01	Termination of appointment of Brian Hammond as a director	View PDF Termination of appointment of Brian Hammond as a director - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	View PDF Current accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
16 May 2011	AP03	Appointment of Mrs Dawn Theresa Pepperell as a secretary	View PDF Appointment of Mrs Dawn Theresa Pepperell as a secretary - link opens in a new window - 2 pages (2 pages)
16 May 2011	TM01	Termination of appointment of Kenneth Sellwood as a director	View PDF Termination of appointment of Kenneth Sellwood as a director - link opens in a new window - 1 page (1 page)
16 May 2011	TM02	Termination of appointment of Kenneth Sellwood as a secretary	View PDF Termination of appointment of Kenneth Sellwood as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders Statement of capital on 2011-02-24 GBP 500	View PDF Annual return made up to 13 February 2011 with full list of shareholders Statement of capital on 2011-02-24 GBP 500 - link opens in a new window - 7 pages (7 pages)
20 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
17 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	View PDF Annual return made up to 13 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2010	CH01	Director's details changed for Brian John Hammond on 1 October 2009	View PDF Director's details changed for Brian John Hammond on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Kenneth John Sellwood on 1 October 2009	View PDF Director's details changed for Kenneth John Sellwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	TM01	Termination of appointment of Edward Felstead as a director	View PDF Termination of appointment of Edward Felstead as a director - link opens in a new window - 1 page (1 page)
11 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)

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