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GUARDIAN GROUP PLC

Company number 01520323

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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)
22 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2010 4.43 Notice of final account prior to dissolution
06 Aug 1996 287 Registered office changed on 06/08/96 from: 53 victoria road burgess hill west sussex RH15 9LG
13 Jun 1996 363s Return made up to 11/07/93; bulk list available separately
04 Apr 1995 4.31 Appointment of a liquidator
04 Apr 1995 4.31 Appointment of a liquidator
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Nov 1994 COCOMP Order of court to wind up
01 Nov 1994 F14 Court order notice of winding up
07 Jun 1994 AUD Auditor's resignation
15 Feb 1994 287 Registered office changed on 15/02/94 from: nicosia house, 30.cyprus road, burgess hill, west sussex. RH15 8DX
25 Jan 1994 288 Director resigned
03 Dec 1993 288 Director resigned
04 Nov 1993 288 Director resigned
13 Sep 1993 288 Director resigned
21 Jun 1993 288 Director resigned
27 May 1993 AA Full group accounts made up to 30 June 1992
21 Aug 1992 CERTNM Company name changed associated energy services PLC\certificate issued on 24/08/92
19 Aug 1992 122 Conve 03/08/92
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Aug 1992 288 New director appointed
11 Aug 1992 288 Director resigned