- Company Overview for ARTHUR GUINNESS & SONS LIMITED (02079632)
- Filing history for ARTHUR GUINNESS & SONS LIMITED (02079632)
- People for ARTHUR GUINNESS & SONS LIMITED (02079632)
- Insolvency for ARTHUR GUINNESS & SONS LIMITED (02079632)
- More for ARTHUR GUINNESS & SONS LIMITED (02079632)
| 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) |
|---|---|---|---|
| 13 Apr 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 26 Feb 2010 | CH02 | Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 | |
| 26 Feb 2010 | CH04 | Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 | |
| 26 Feb 2010 | CH02 | Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 | |
| 07 Jan 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 04 Dec 2009 | AD01 | Registered office address changed from C/O C/O, Baker Tilly Restructuring & Recovery Llp Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 | |
| 27 May 2009 | 287 | Registered office changed on 27/05/2009 from 8 henrietta place london W1G 0NB | |
| 22 May 2009 | 4.70 | Declaration of solvency | |
| 22 May 2009 | RESOLUTIONS |
Resolutions
|
|
| 22 May 2009 | 600 | Appointment of a voluntary liquidator | |
| 03 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
| 14 May 2008 | 363a | Return made up to 13/04/08; full list of members | |
| 09 Jan 2008 | AA | Accounts made up to 30 June 2007 | |
| 27 Apr 2007 | 363a | Return made up to 13/04/07; full list of members | |
| 11 Jan 2007 | AA | Accounts made up to 30 June 2006 | |
| 03 May 2006 | 363a | Return made up to 13/04/06; full list of members | |
| 12 Aug 2005 | AA | Accounts made up to 30 June 2005 | |
| 22 Apr 2005 | 363a | Return made up to 13/04/05; full list of members | |
| 29 Sep 2004 | AA | Accounts made up to 30 June 2004 | |
| 05 May 2004 | AA | Accounts made up to 30 June 2003 | |
| 22 Apr 2004 | 363a | Return made up to 13/04/04; full list of members | |
| 13 May 2003 | 363a | Return made up to 13/04/03; full list of members | |
| 24 Mar 2003 | AA | Accounts made up to 30 June 2002 | |
| 13 May 2002 | 363a | Return made up to 13/04/02; full list of members | |
| 17 Apr 2002 | AA | Accounts made up to 30 June 2001 |