GUARDIAN LIGHTNING PROTECTION LIMITED

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Company Documents

DateDescription
14/08/2414 August 2024 Final Gazette dissolved following liquidation

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14/05/2414 May 2024 Return of final meeting in a creditors' voluntary winding up

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12/08/2312 August 2023 Liquidators' statement of receipts and payments to 2023-06-04

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22/04/2322 April 2023 Termination of appointment of Liam Dawson as a director on 2019-08-01

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 32 ELDON BUSINESS PARK ELDON ROAD BEESTON NOTTINGHAM NG9 6DZ ENGLAND

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21/06/1921 June 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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21/06/1921 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/06/1921 June 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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21/06/1921 June 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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14/05/1914 May 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/04/199 April 2019 FIRST GAZETTE

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 RETURN OF PURCHASE OF OWN SHARES

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21/08/1821 August 2018 TERMS OF PURCHASE CONTRACT APPROVED, COMPANY AUTHORISED TO ENTER INTO THE PURCHASE CONTRACT 30/07/2018

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20/08/1820 August 2018 31/07/18 STATEMENT OF CAPITAL GBP 370

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09/07/189 July 2018 ADOPT ARTICLES 12/01/2018

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IMRIE / 26/01/2018

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM DAWSON / 26/01/2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 DIRECTOR APPOINTED MR LIAM DAWSON

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19/07/1719 July 2017 DIRECTOR APPOINTED MR PHILIP IMRIE

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083631670004

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083631670003

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22/02/1722 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083631670002

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/11/1623 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083631670001

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 20 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND

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01/03/161 March 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 16 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX

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06/02/156 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/02/1418 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083631670001

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16/01/1316 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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