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GUARANTEED EXPORT FINANCE CORPORATION PLC

Company number 01980873

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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)
08 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Jan 2015 600 Appointment of a voluntary liquidator
15 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-07
15 Jan 2015 4.70 Declaration of solvency
07 Jan 2015 TM01 Termination of appointment of Colin Graham Dowsett as a director on 7 January 2015
07 Jan 2015 TM01 Termination of appointment of Roger Ian Saunders as a director on 7 January 2015
07 Jan 2015 TM01 Termination of appointment of Russell Mark Haward as a director on 7 January 2015
20 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 50,000
22 Jul 2014 AA Full accounts made up to 31 March 2014
11 Feb 2014 TM02 Termination of appointment of Capita Trust Secretaries Limited as a secretary
11 Feb 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary
19 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 50,000
13 Aug 2013 AP01 Appointment of Mr Russell Mark Haward as a director
12 Aug 2013 AP01 Appointment of Mr Colin Graham Dowsett as a director
12 Aug 2013 TM01 Termination of appointment of Andrew England as a director
12 Aug 2013 AP01 Appointment of Mr Roger Ian Saunders as a director
12 Aug 2013 TM01 Termination of appointment of Roger Saunders as a director
12 Aug 2013 TM01 Termination of appointment of Colin Dowsett as a director
12 Jun 2013 AA Full accounts made up to 31 March 2013
24 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
24 Aug 2012 CH01 Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011
24 Aug 2012 CH02 Director's details changed for Capita Trust Corporate Limited on 5 September 2011
24 Aug 2012 CH02 Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011
18 Jul 2012 AA Full accounts made up to 31 March 2012