- Company Overview for GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD. (04788147)
- Filing history for GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD. (04788147)
- People for GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD. (04788147)
- Insolvency for GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD. (04788147)
- More for GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD. (04788147)
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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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
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20 Jun 2012 | AR01 |
Annual return made up to 5 June 2012 with full list of shareholders
Statement of capital on 2012-06-20
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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 |