GUARDIAN FINANCIAL MANAGEMENT (GROUP) LTD

Company number 06413705

Date	Type	Description	View / Download
08 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
08 Oct 2012	4.68	Liquidators' statement of receipts and payments to 10 May 2012	(14 pages)
21 Jul 2011	4.68	Liquidators' statement of receipts and payments to 10 May 2011	(12 pages)
21 May 2010	4.20	Statement of affairs with form 4.19	(6 pages)
21 May 2010	600	Appointment of a voluntary liquidator	(1 page)
21 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-11	(1 page)
14 Apr 2010	AD01	Registered office address changed from Unit 20 Enterprise House Team Valley Trading Estate Gateshead Tyne and Wear NE11 0SR on 14 April 2010	(2 pages)
26 Jan 2010	AR01	Annual return made up to 31 October 2009. List of shareholders has changed Statement of capital on 2010-01-26 GBP 11,000	(14 pages)
25 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
21 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Aug 2009	AA	Accounts made up to 31 December 2007	(1 page)
18 Aug 2009	225	Accounting reference date shortened from 31/10/2008 to 31/12/2007	(1 page)
14 Aug 2009	288b	Appointment Terminated Director alan mcnamara	(1 page)
23 Mar 2009	363a	Return made up to 31/10/08; full list of members	(7 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from 24 landsdowne terrace, gosforth newcastle upon tyne tyne & wear NE3 1HP	(1 page)
23 Jul 2008	88(2)	Ad 17/03/08 gbp si 10000@0.1=1000 gbp ic 10000/11000	(2 pages)
23 Jul 2008	123	Nc inc already adjusted 17/03/08	(1 page)
23 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Dec 2007	88(2)R	Ad 12/12/07--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
05 Dec 2007	288b	Secretary resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288a	New director appointed	(2 pages)

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