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GUTHRIE FURNITURE PRODUCTS LIMITED

Company number 02562964

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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)
31 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
31 May 2011 4.68 Liquidators' statement of receipts and payments to 10 May 2011
31 May 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-03-04
  • GBP 100,000
31 Aug 2010 AD01 Registered office address changed from The Corn Exchange Baffin's Lane Chichester West Sussex PO19 1GE on 31 August 2010
27 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-18
27 Aug 2010 4.70 Declaration of solvency
27 Aug 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
27 Aug 2010 600 Appointment of a voluntary liquidator
05 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
21 Sep 2009 AA Full accounts made up to 30 June 2009
08 Jun 2009 353 Location of register of members
06 May 2009 AA Full accounts made up to 30 June 2008
10 Mar 2009 363a Return made up to 27/02/09; full list of members
10 Mar 2009 353 Location of register of members
25 Nov 2008 287 Registered office changed on 25/11/2008 from c/o c/o littlejohn 2ND floor 1 westferry circus canary wharf london E14 4HD
25 Nov 2008 288b Appointment Terminated Secretary corporate secretarial services LIMITED
25 Nov 2008 288a Secretary appointed thomas eggar secretaries LIMITED
13 Oct 2008 288b Appointment Terminated Director razidan ghazalli
27 May 2008 288c Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD
27 May 2008 287 Registered office changed on 27/05/2008 from 1 park place canary wharf london E14 4HJ
01 May 2008 AA Full accounts made up to 31 December 2006
14 Apr 2008 363a Return made up to 27/02/08; full list of members