- Company Overview for GUARDIAN (CONTRACT MANAGEMENT) LIMITED (08375926)
- Filing history for GUARDIAN (CONTRACT MANAGEMENT) LIMITED (08375926)
- People for GUARDIAN (CONTRACT MANAGEMENT) LIMITED (08375926)
- Insolvency for GUARDIAN (CONTRACT MANAGEMENT) LIMITED (08375926)
- More for GUARDIAN (CONTRACT MANAGEMENT) LIMITED (08375926)
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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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
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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
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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
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30 Oct 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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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 |