GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
Company number 02634629
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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) |
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05 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Nov 2010 | CH01 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 | |
05 Oct 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Dec 2009 | AD01 | Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 | |
06 Nov 2009 | TM01 | Termination of appointment of Adele Abigail as a director | |
18 Oct 2009 | AD01 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009 | |
09 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
09 Oct 2009 | RESOLUTIONS |
Resolutions
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09 Oct 2009 | 4.70 | Declaration of solvency | |
04 Aug 2009 | 288a | Director appointed andrew milner smith | |
30 Jul 2009 | 288b | Appointment Terminated Director jill kyne | |
02 Jun 2009 | 363a | Return made up to 13/04/09; full list of members | |
03 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
12 Aug 2008 | 288a | Director appointed adele ann abigail | |
09 Jul 2008 | 288b | Appointment Terminated Director michael flynn | |
15 May 2008 | 363a | Return made up to 13/04/08; full list of members | |
05 Feb 2008 | 288a | New director appointed | |
11 Jan 2008 | 288b | Director resigned | |
09 Jan 2008 | AA | Accounts made up to 30 June 2007 | |
19 Oct 2007 | 288b | Director resigned | |
19 Sep 2007 | 288b | Director resigned | |
19 Sep 2007 | 288b | Director resigned | |
17 Sep 2007 | 288a | New director appointed | |
07 Aug 2007 | 288a | New director appointed | |
03 Aug 2007 | 288a | New director appointed |