- Company Overview for GUARDS LIMITED (02171040)
- Filing history for GUARDS LIMITED (02171040)
- People for GUARDS LIMITED (02171040)
- Charges for GUARDS LIMITED (02171040)
- Insolvency for GUARDS LIMITED (02171040)
- More for GUARDS LIMITED (02171040)
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) |
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26 Jul 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Apr 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 1 November 2021 | |
26 May 2021 | LIQ10 | Removal of liquidator by court order | |
30 Apr 2021 | 600 | Appointment of a voluntary liquidator | |
30 Mar 2021 | LIQ MISC | Insolvency:LIQ12 - secretary of state's release of liquidator | |
03 Feb 2021 | MR04 | Satisfaction of charge 1 in full | |
24 Nov 2020 | LIQ01 | Declaration of solvency | |
24 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
24 Nov 2020 | RESOLUTIONS |
Resolutions
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10 Nov 2020 | AD01 | Registered office address changed from The Smithy Main Street Harborough Rugby Warwickshire CV23 0HS to 100 st. James Road Northampton NN5 5LF on 10 November 2020 | |
22 Oct 2020 | AA | Micro company accounts made up to 31 March 2020 | |
19 Oct 2020 | AP03 | Appointment of Mr David Anthony Raymond Leech as a secretary on 16 October 2020 | |
16 Oct 2020 | TM02 | Termination of appointment of David Wilfred Leech as a secretary on 16 October 2020 | |
16 Oct 2020 | TM01 | Termination of appointment of David Wilfred Leech as a director on 16 October 2020 | |
16 Oct 2020 | AP01 | Appointment of Mr David Anthony Leech as a director on 16 October 2020 | |
13 Apr 2020 | CS01 | Confirmation statement made on 13 April 2020 with no updates | |
14 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
13 Apr 2019 | CS01 | Confirmation statement made on 13 April 2019 with no updates | |
13 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
21 Apr 2018 | CS01 | Confirmation statement made on 13 April 2018 with no updates | |
15 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
19 May 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
12 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
19 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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