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GUILDULCE LIMITED

Company number 01304499

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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)
02 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2012 4.68 Liquidators' statement of receipts and payments to 23 February 2012
02 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 24 January 2012
23 Sep 2011 CERTNM Company name changed firtree construction LIMITED\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-07-01
09 Aug 2011 4.68 Liquidators' statement of receipts and payments to 24 July 2011
27 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-01
27 Jul 2011 CONNOT Change of name notice
07 Feb 2011 4.68 Liquidators' statement of receipts and payments to 24 January 2011
11 Mar 2010 AD01 Registered office address changed from Construction House 152 Amington Road Yardley Birmingham B25 8EL on 11 March 2010
02 Feb 2010 4.70 Declaration of solvency
02 Feb 2010 600 Appointment of a voluntary liquidator
02 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-25
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jan 2010 TM01 Termination of appointment of Patricia Keeley as a director
21 Dec 2009 AA Accounts for a small company made up to 30 June 2009
09 Sep 2009 363a Return made up to 31/08/09; full list of members
03 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
18 May 2009 288b Appointment Terminated Director anthony stokes
23 Sep 2008 363a Return made up to 31/08/08; full list of members
19 Aug 2008 AA Accounts for a small company made up to 31 December 2007
16 Apr 2008 288a Director appointed anthony john stokes
27 Sep 2007 363a Return made up to 31/08/07; full list of members
15 May 2007 AA Accounts for a small company made up to 31 December 2006
28 Sep 2006 363a Return made up to 31/08/06; full list of members