GUARDIAN GSF LIMITED

Company Documents

DateDescription
28/08/1228 August 2012 STRUCK OFF AND DISSOLVED

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15/05/1215 May 2012 FIRST GAZETTE

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28/11/1128 November 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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27/01/1127 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/02/1017 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN PEPPERELL / 01/10/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CRAWLEY / 01/10/2009

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/01/0818 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 DIRECTOR'S PARTICULARS CHANGED

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18/01/0818 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/02/0719 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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24/01/0624 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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24/03/0524 March 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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27/05/0427 May 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 NEW SECRETARY APPOINTED

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20/08/0320 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/05/034 May 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 DIRECTOR'S PARTICULARS CHANGED

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21/01/0321 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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19/06/0219 June 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/01/0119 January 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/02/0017 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/02/0017 February 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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22/07/9922 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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13/01/9913 January 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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12/03/9812 March 1998 COMPANY NAME CHANGED GUARDIAN SHOPFITTING LIMITED CERTIFICATE ISSUED ON 13/03/98

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12/03/9812 March 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 DIRECTOR RESIGNED

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22/01/9822 January 1998 SECRETARY RESIGNED

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22/01/9822 January 1998 NEW SECRETARY APPOINTED

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15/01/9815 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/9815 January 1998 Incorporation

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