GUAYARMINA PROPERTIES LIMITED

Company Documents

DateDescription
16/08/1316 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/04/1230 April 2012 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 16/08/2013: DEFER TO 16/08/2013

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30/04/1230 April 2012 NOTICE OF COMPLETION OF WINDING UP

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03/02/113 February 2011 ORDER OF COURT TO WIND UP

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11/01/1111 January 2011 FIRST GAZETTE

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27/07/1027 July 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/07/106 July 2010 FIRST GAZETTE

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29/07/0929 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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01/04/091 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/08/084 August 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/08/069 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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29/05/0429 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/04/0428 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0428 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0428 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0428 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0428 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0428 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0428 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0428 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0428 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0420 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0316 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0321 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/01/038 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0219 December 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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03/07/023 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/06/0229 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0220 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0216 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0127 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0120 August 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0011 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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25/03/0025 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0025 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0025 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0025 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/02/0029 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX

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30/06/9930 June 1999 SECRETARY RESIGNED

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30/06/9930 June 1999 DIRECTOR RESIGNED

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30/06/9930 June 1999 NEW SECRETARY APPOINTED

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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15/06/9915 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/06/9915 June 1999 Incorporation

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