GUIDE LEASING LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | DIRECTOR APPOINTED PHILIP JOACHIM DE KLERK |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNUCKEY |
| 12/08/1412 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/145 August 2014 | APPLICATION FOR STRIKING-OFF |
| 28/07/1428 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/07/1428 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 |
| 28/07/1428 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/07/1428 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9 |
| 18/07/1418 July 2014 | SECRETARY APPOINTED ANNELIE KATHLEEN CARVER |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SIMPSON |
| 13/03/1413 March 2014 | SECRETARY APPOINTED MR ROBERT ANDREW KNUCKEY |
| 04/12/134 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CHOWN |
| 23/08/1323 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR SAAD HASSAN HAMMAD |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRENCH |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | SECRETARY APPOINTED CHRISTOPHER EDWARD SIMPSON |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY |
| 15/04/1015 April 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: EXETER AIRPORT EXETER DEVON EX5 2BD |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/02/971 February 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/05/9611 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED |
| 28/11/9328 November 1993 | AUDITOR'S RESIGNATION |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9011 June 1990 | REGISTERED OFFICE CHANGED ON 11/06/90 FROM: WALKER INDUSTRIAL ESTATE GUIDE BLACKBURN LANCS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 03/06/89 |
| 20/02/9020 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 13/12/88; NO CHANGE OF MEMBERS |
| 10/10/8810 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8826 September 1988 | DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 27/10/87; NO CHANGE OF MEMBERS |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/8631 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8625 July 1986 | NEW DIRECTOR APPOINTED |
| 19/06/8619 June 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 01/11/841 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company