GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED

Company number 02090832

Date	Type	Description	View / Download
27 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Dec 2011	4.68	Liquidators' statement of receipts and payments to 13 October 2011	(15 pages)
30 Nov 2010	AD01	Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010	(2 pages)
28 Oct 2010	TM01	Termination of appointment of Susan Mellors as a director	(1 page)
28 Oct 2010	TM01	Termination of appointment of Sally Moore as a director	(1 page)
28 Oct 2010	TM01	Termination of appointment of Nandor Makos as a director	(1 page)
28 Oct 2010	TM01	Termination of appointment of Paul Tunnacliffe as a director	(1 page)
25 Oct 2010	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 25 October 2010	(2 pages)
25 Oct 2010	4.70	Declaration of solvency	(3 pages)
25 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14	(1 page)
10 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders Statement of capital on 2010-05-10 GBP 2	(7 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
05 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	(1 page)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	(1 page)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	(1 page)
20 Aug 2009	288a	Director appointed andrew milner smith	(1 page)
30 Jul 2009	288b	Appointment Terminated Director jill kyne	(1 page)
02 Jun 2009	363a	Return made up to 13/04/09; full list of members	(5 pages)
03 Apr 2009	AA	Accounts made up to 30 June 2008	(4 pages)
10 Sep 2008	288a	Director appointed adele ann abigail	(4 pages)
09 Jul 2008	288b	Appointment Terminated Director michael flynn	(1 page)
15 May 2008	363a	Return made up to 13/04/08; full list of members	(5 pages)
20 Mar 2008	288a	Director appointed paul derek tunnacliffe	(1 page)