GUARDIAN PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1216 January 2012 | APPLICATION FOR STRIKING-OFF |
| 05/01/125 January 2012 | SOLVENCY STATEMENT DATED 03/01/12 |
| 05/01/125 January 2012 | STATEMENT BY DIRECTORS |
| 05/01/125 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 1 |
| 05/01/125 January 2012 | REDUCE ISSUED CAPITAL 03/01/2012 |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED JEREMY PETER SMALL |
| 10/09/1010 September 2010 | CORPORATE DIRECTOR APPOINTED GRE NOMINEE SHAREHOLDINGS LIMITED |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AWFORD |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH WOOD |
| 19/05/1019 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHN WOOD / 23/04/2010 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED ROBERT FRANCIS AWFORD |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS |
| 09/01/019 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: ROYAL EXCHANGE LONDON EC3V 3LS |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | AUDITOR'S RESIGNATION |
| 08/03/998 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9819 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | COMPANY NAME CHANGED GUARDIAN PROPERTIES (HOLDINGS) L IMITED CERTIFICATE ISSUED ON 01/06/98 |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | £ NC 2000000/5000000 20/1 |
| 21/01/9721 January 1997 | NC INC ALREADY ADJUSTED 20/12/96 |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/951 March 1995 | COMPANY NAME CHANGED GRE PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/03/95 |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | |
| 29/06/9329 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | |
| 26/06/9226 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | |
| 26/06/9226 June 1992 | NEW SECRETARY APPOINTED |
| 26/06/9226 June 1992 | SECRETARY RESIGNED |
| 26/06/9226 June 1992 | |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | |
| 09/08/919 August 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | |
| 28/07/9128 July 1991 | S369(4) SHT NOTICE MEET 16/05/91 |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/908 August 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/08/893 August 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | DIRECTOR RESIGNED |
| 21/07/8821 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/8815 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/8711 December 1987 | Resolutions |
| 11/12/8711 December 1987 | ADOPT MEM AND ARTS 161187 |
| 11/12/8711 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8711 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8711 December 1987 | WD 17/11/87 AD 16/11/87--------- £ SI 1499900@1=1499900 £ IC 100/1500000 |
| 10/12/8710 December 1987 | |
| 10/12/8710 December 1987 | Resolutions |
| 10/12/8710 December 1987 | NC INC ALREADY ADJUSTED 16/11/87 |
| 10/12/8710 December 1987 | £ NC 116100/2000000 |
| 27/11/8727 November 1987 | COMPANY NAME CHANGED HEWSWOOD LIMITED CERTIFICATE ISSUED ON 30/11/87 |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/09/878 September 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/06/8330 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 16/06/8216 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
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