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JOHN GUEST ENGINEERING LIMITED

Company number 00714106

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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)
27 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 12 July 2022	View PDF Liquidators' statement of receipts and payments to 12 July 2022 - link opens in a new window - 7 pages (7 pages)
22 Dec 2021	CH01	Director's details changed for Mr. Andrew Mcbride Johnson on 1 December 2021	View PDF Director's details changed for Mr. Andrew Mcbride Johnson on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 12 July 2021	View PDF Liquidators' statement of receipts and payments to 12 July 2021 - link opens in a new window - 7 pages (7 pages)
26 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 16/07/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-13 - link opens in a new window - 1 page (1 page)
30 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	MR04	Satisfaction of charge 007141060005 in full	View PDF Satisfaction of charge 007141060005 in full - link opens in a new window - 1 page (1 page)
24 Jun 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AP01	Appointment of Mr. Andrew Mcbride Johnson as a director on 20 March 2020	View PDF Appointment of Mr. Andrew Mcbride Johnson as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AP01	Appointment of Mr. Thomas Van De Wiel as a director on 20 March 2020	View PDF Appointment of Mr. Thomas Van De Wiel as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	TM01	Termination of appointment of Pernille Fabricius as a director on 20 March 2020	View PDF Termination of appointment of Pernille Fabricius as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	TM01	Termination of appointment of Robert Gerard Bollman as a director on 11 March 2020	View PDF Termination of appointment of Robert Gerard Bollman as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	TM01	Termination of appointment of Jonathan Blayr Munz as a director on 4 March 2019	View PDF Termination of appointment of Jonathan Blayr Munz as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AP01	Appointment of Mr Robert Gerard Bollman as a director on 4 March 2019	View PDF Appointment of Mr Robert Gerard Bollman as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	TM01	Termination of appointment of Tristan Roger John Guest as a director on 2 August 2018	View PDF Termination of appointment of Tristan Roger John Guest as a director on 2 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	TM01	Termination of appointment of James Robert Guest as a director on 2 August 2018	View PDF Termination of appointment of James Robert Guest as a director on 2 August 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	MR01	Registration of charge 007141060005, created on 16 July 2018	View PDF Registration of charge 007141060005, created on 16 July 2018 - link opens in a new window - 37 pages (37 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)

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