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THE GUITAR WORKS LIMITED

Company number 05423355

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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)
28 May 2012 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2011 AD01 Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 8 July 2011
07 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Jul 2011 4.20 Statement of affairs with form 4.19
07 Jul 2011 600 Appointment of a voluntary liquidator
07 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-30
04 May 2011 TM01 Termination of appointment of John Hopkin as a director
04 May 2011 TM01 Termination of appointment of Julian Mullen as a director
04 May 2011 TM01 Termination of appointment of Neil Stelling as a director
18 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 10,000
07 Feb 2011 AP01 Appointment of Mr John Richard Hopkin as a director
07 Feb 2011 AP01 Appointment of Mr Neil David Stelling as a director
07 Feb 2011 AP01 Appointment of Mr Julian Mullen as a director
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 10,000
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Carol Ann Turner on 1 April 2010
04 Jun 2010 CH01 Director's details changed for Nigel Paul Turner on 1 April 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 363a Return made up to 13/04/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 May 2008 363a Return made up to 13/04/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
18 May 2007 363a Return made up to 13/04/07; full list of members