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GUARDIAN (CONTRACT MANAGEMENT) LIMITED

Company number 08375926

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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)
12 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 3 April 2020
05 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 3 April 2019
20 Apr 2018 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 79 Caroline Street Birmingham B3 1UP on 20 April 2018
18 Apr 2018 LIQ02 Statement of affairs
18 Apr 2018 600 Appointment of a voluntary liquidator
18 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-04
25 Jan 2018 PSC04 Change of details for a person with significant control
24 Jan 2018 PSC01 Notification of David Neil Davies as a person with significant control on 6 April 2016
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2016 TM01 Termination of appointment of a director
17 Nov 2016 TM01 Termination of appointment of Recruitment Finance Ltd as a director on 16 November 2016
17 May 2016 TM01 Termination of appointment of Andrew Thomas Scott David as a director on 5 May 2016
04 May 2016 AP01 Appointment of Mr Andrew David as a director on 4 May 2016
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,002
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AP01 Appointment of Mrs Judith Davies as a director on 6 April 2015
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,002
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,002
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 TM01 Termination of appointment of Kirstie David as a director on 9 October 2014