GUARDRITE LIMITED

Company number 02402501

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2014	SH20	Statement by directors	(1 page)
20 Aug 2014	SH19	Statement of capital on 20 August 2014 GBP 1	(4 pages)
20 Aug 2014	CAP-SS	Solvency statement dated 17/03/14	(1 page)
20 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Apr 2014	CH01	Director's details changed for Nigel Lloyd Beswick on 25 April 2014	(2 pages)
11 Apr 2014	MAR	Re-registration of Memorandum and Articles	(9 pages)
11 Apr 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Apr 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
11 Apr 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
31 Mar 2014	CH01	Director's details changed for Nigel Lloyd Beswick on 27 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
31 Jan 2014	AP01	Appointment of Nigel Lloyd Beswick as a director on 28 January 2014	(2 pages)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
23 Aug 2013	CH01	Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013	(2 pages)
12 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders	(4 pages)
21 Jun 2013	AA	Accounts made up to 31 March 2013	(4 pages)
19 Mar 2013	AR01	Annual return made up to 7 August 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 08/08/2012 as it was not properly delivered	(17 pages)
08 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 19/03/2013	(5 pages)
19 Jul 2012	AA	Accounts made up to 31 March 2012	(4 pages)
03 Apr 2012	TM01	Termination of appointment of Neville Roger Goodman as a director on 30 March 2012	(1 page)
09 Jan 2012	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 6 January 2012	(1 page)
06 Jan 2012	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 6 January 2012	(1 page)