SURETY AND GUARANTEE (2004) LIMITED

Company number 01596609

Date	Type	Description	View / Download
11 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
18 Apr 2011	AD01	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 18 April 2011	(1 page)
15 Apr 2011	4.70	Declaration of solvency	(3 pages)
15 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-04	(1 page)
29 Mar 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
24 Mar 2011	AA01	Previous accounting period shortened from 31 December 2011 to 28 February 2011	(1 page)
22 Oct 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders Statement of capital on 2010-10-22 GBP 90	(4 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Sep 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
26 May 2009	288b	Appointment Terminated Secretary theresa higgins	(1 page)
26 May 2009	288a	Secretary appointed paul francis jerrome	(1 page)
30 Apr 2009	288b	Appointment Terminated Director theresa higgins	(1 page)
30 Apr 2009	288b	Appointment Terminated Director timothy higgins	(1 page)
04 Apr 2009	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
03 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2009	363a	Return made up to 08/08/08; full list of members	(4 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from batchworth place batchworth plac batchworth place church street rickmansworth hertfordshire WD3 1JE	(1 page)
01 Apr 2009	288c	Director's Change of Particulars / sean higgins / 09/08/2007 / HouseName/Number was: , now: 4; Street was: plough cottage, now: balmace crescent; Area was: nutfield marsh road, now: barrys borreen; Post Town was: nutfield, now: fermoy; Region was: surrey, now: county cork; Post Code was: RH1 4EU, now: ; Country was: , now: ireland	(1 page)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
11 Sep 2007	363a	Return made up to 08/08/07; full list of members	(3 pages)
29 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)