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M.D. GUY & SON (VERWOOD) LIMITED

Company number 01829468

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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 2014	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 2014	4.72	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 - 11 pages (11 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
02 Aug 2013	AD01	Registered office address changed from C/O Clc Group Ltd Unit 2 Vincent Avenue Southampton Hampshire SO16 6PQ England on 2 August 2013	View PDF Registered office address changed from C/O Clc Group Ltd Unit 2 Vincent Avenue Southampton Hampshire SO16 6PQ England on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2013	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)
09 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
25 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 100	View PDF Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
01 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AD01	Registered office address changed from Unit 7 Enterprise Park Black Moor Road Ebblake Industrial Estate Verwood, Dorset BH316YS on 8 April 2011	View PDF Registered office address changed from Unit 7 Enterprise Park Black Moor Road Ebblake Industrial Estate Verwood, Dorset BH316YS on 8 April 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2011	AP01	Appointment of Mr Mark Allan Lewis as a director	View PDF Appointment of Mr Mark Allan Lewis as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
05 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	CH01	Director's details changed for Malcolm John White on 29 June 2010	View PDF Director's details changed for Malcolm John White on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Peter Benjamin Thomas Armitage on 29 June 2010	View PDF Director's details changed for Peter Benjamin Thomas Armitage on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH03	Secretary's details changed for Malcolm John White on 29 June 2010	View PDF Secretary's details changed for Malcolm John White on 29 June 2010 - link opens in a new window - 1 page (1 page)
24 May 2010	TM01	Termination of appointment of Richard Goodhind as a director	View PDF Termination of appointment of Richard Goodhind as a director - link opens in a new window - 1 page (1 page)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
23 Jul 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2009	288c	Director and secretary's change of particulars / malcolm white / 01/07/2009	View PDF Director and secretary's change of particulars / malcolm white / 01/07/2009 - link opens in a new window - 1 page (1 page)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
14 Jul 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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