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GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.

Company number 04788147

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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)
11 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Mar 2014 4.68 Liquidators' statement of receipts and payments to 29 January 2014
20 Sep 2013 LIQ MISC OC Court order insolvency:re oc block transfer replacement of liq
20 Sep 2013 600 Appointment of a voluntary liquidator
20 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
08 Mar 2013 TM01 Termination of appointment of Mark Tweed as a director
08 Mar 2013 TM01 Termination of appointment of Richard Tatford as a director
08 Mar 2013 TM01 Termination of appointment of Erhard Paulat as a director
08 Mar 2013 TM01 Termination of appointment of Martin Page as a director
08 Mar 2013 TM02 Termination of appointment of Janet Gregory as a secretary
15 Feb 2013 AD01 Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on 15 February 2013
14 Feb 2013 4.70 Declaration of solvency
14 Feb 2013 600 Appointment of a voluntary liquidator
14 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
Statement of capital on 2012-06-20
  • GBP 2
11 May 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 CH01 Director's details changed for Martin John Page on 22 December 2011
01 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
25 May 2011 AA Full accounts made up to 31 December 2010
13 Aug 2010 CH01 Director's details changed for Mark Allan Tweed on 13 August 2010
05 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
05 Jul 2010 AD03 Register(s) moved to registered inspection location
02 Jul 2010 CH03 Secretary's details changed for Janet Ailsa Gregory on 5 June 2010
02 Jul 2010 CH01 Director's details changed for Richard Stephen Tatford on 5 June 2010