GUARDIAN GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1022 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/06/1022 June 2010 | REPORT OF FINAL MEETING OF CREDITORS |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 53 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LG |
| 13/06/9613 June 1996 | RETURN MADE UP TO 11/07/93; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9613 June 1996 | |
| 04/04/954 April 1995 | APPOINTMENT OF LIQUIDATOR |
| 04/04/954 April 1995 | APPOINTMENT OF LIQUIDATOR |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | COURT ORDER TO COMPULSORY WIND UP |
| 01/11/941 November 1994 | APPOINTMENT OF OFFICIAL RECEIVER |
| 07/06/947 June 1994 | AUDITOR'S RESIGNATION |
| 15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: NICOSIA HOUSE, 30.CYPRUS ROAD, BURGESS HILL, WEST SUSSEX. RH15 8DX |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 21/08/9221 August 1992 | COMPANY NAME CHANGED ASSOCIATED ENERGY SERVICES PLC CERTIFICATE ISSUED ON 24/08/92 |
| 19/08/9219 August 1992 | CONVE 03/08/92 |
| 18/08/9218 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/92 |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | |
| 11/08/9211 August 1992 | RETURN MADE UP TO 11/07/92; BULK LIST AVAILABLE SEPARATELY |
| 11/08/9211 August 1992 | |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | |
| 04/07/924 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 21/05/9221 May 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 1/3,HALE LANE, MILL HILL, LONDON. NW7 3NU |
| 26/03/9226 March 1992 | ADOPT MEM AND ARTS 05/03/92 |
| 12/03/9212 March 1992 | S-DIV CONVE 05/03/92 |
| 12/03/9212 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | S-DIV 05/03/92 |
| 12/03/9212 March 1992 | £ NC 1850000/2412920 05/03/92 |
| 12/03/9212 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | AUDITOR'S RESIGNATION |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | |
| 29/10/9129 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | RETURN MADE UP TO 11/07/91; BULK LIST AVAILABLE SEPARATELY |
| 14/10/9114 October 1991 | |
| 26/09/9126 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/91 |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 11/01/9111 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | RETURN MADE UP TO 11/07/90; BULK LIST AVAILABLE SEPARATELY |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/90 |
| 29/06/9029 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: GRIFFIN MILL LONDON ROAD THRUPP STROUD, GLOUCESTERSHIRE |
| 18/12/8918 December 1989 | £ NC 500000/1850000 11/12/89 |
| 18/12/8918 December 1989 | NC INC ALREADY ADJUSTED 11/12/89 |
| 13/12/8913 December 1989 | PROSPECTUS |
| 27/09/8927 September 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 20/09/8920 September 1989 | DIRECTOR RESIGNED |
| 10/07/8910 July 1989 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/8921 June 1989 | RETURN MADE UP TO 22/05/89; BULK LIST AVAILABLE SEPARATELY |
| 04/05/894 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 30/11/8830 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: HILLSIDE WORKS CHALFORD HILL STROUD GLOS |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 16/03/88; BULK LIST AVAILABLE SEPARATELY |
| 10/02/8810 February 1988 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/8718 August 1987 | RETURN MADE UP TO 10/04/87; BULK LIST AVAILABLE SEPARATELY |
| 17/07/8717 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED |
| 25/06/8725 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/06/8611 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
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