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GUARDS LIMITED

Company number 02171040

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-11-02
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
  • GBP 90