GUARDIAN MORTGAGES LIMITED

Company number 04628764

Date	Type	Description	View / Download
02 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2014	4.43	Notice of final account prior to dissolution	(15 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	(2 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 25 ely place london EC1N 6TD	(1 page)
17 Jun 2009	4.31	Appointment of a liquidator	(2 pages)
17 Jun 2009	COCOMP	Order of court to wind up	(1 page)
16 May 2009	287	Registered office changed on 16/05/2009 from 237 hesketh lane tarleton lancashire PR4 6AT united kingdom	(1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from 72B-72E glover street ormskirk lancashire L39 2TY	(1 page)
08 Jul 2008	AA	Total exemption small company accounts made up to 5 July 2007	(5 pages)
21 Feb 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 21 st. Thomas street bristol avon BS1 6JS	(1 page)
15 Oct 2007	288a	New secretary appointed	(1 page)
15 Oct 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	AA	Total exemption small company accounts made up to 5 July 2006	(5 pages)
15 Jan 2007	363a	Return made up to 06/01/07; full list of members	(2 pages)
27 Feb 2006	363a	Return made up to 06/01/06; full list of members	(2 pages)
17 Jan 2006	AA	Total exemption full accounts made up to 5 July 2005	(8 pages)
21 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
10 Jan 2005	363a	Return made up to 06/01/05; full list of members	(5 pages)
09 Nov 2004	AA	Total exemption full accounts made up to 5 July 2004	(9 pages)
10 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2004	363a	Return made up to 06/01/04; full list of members	(5 pages)
22 Dec 2003	225	Accounting reference date extended from 31/01/04 to 05/07/04	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
27 Jul 2003	288c	Director's particulars changed	(1 page)