GUIDEPOST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/05/1427 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
27/02/1427 February 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP |
20/06/1320 June 2013 | SPECIAL RESOLUTION TO WIND UP |
20/06/1320 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
20/06/1320 June 2013 | DECLARATION OF SOLVENCY |
04/10/124 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 |
07/10/117 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 |
06/10/106 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
16/06/1016 June 2010 | DIRECTOR APPOINTED MR NEIL COOPER |
20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 |
25/09/0925 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 |
03/10/083 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 |
14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
10/01/0810 January 2008 | SECRETARY RESIGNED |
10/10/0710 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06 |
12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
10/05/0710 May 2007 | DIRECTOR RESIGNED |
30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED |
08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/12/065 December 2006 | DIRECTOR RESIGNED |
01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05 |
19/10/0619 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
28/09/0628 September 2006 | SECRETARY RESIGNED |
21/12/0521 December 2005 | DIRECTOR RESIGNED |
27/10/0527 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 |
04/07/054 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW |
04/07/054 July 2005 | NEW SECRETARY APPOINTED |
04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
04/07/054 July 2005 | DIRECTOR RESIGNED |
04/07/054 July 2005 | SECRETARY RESIGNED |
18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04 |
16/02/0516 February 2005 | DIRECTOR RESIGNED |
16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
18/10/0418 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
24/11/0324 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
20/10/0320 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
11/02/0311 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
15/10/0215 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 |
18/10/0118 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
04/10/014 October 2001 | ACC. REF. DATE SHORTENED FROM 22/05/01 TO 30/04/01 |
27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 22/05/00 |
24/01/0124 January 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 22/05/00 |
05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
05/01/015 January 2001 | DIRECTOR RESIGNED |
18/12/0018 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
10/12/0010 December 2000 | S80A AUTH TO ALLOT SEC 23/11/00 |
13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 75A HOBS MOAT ROAD SOLIHULL WEST MIDLANDS B92 8JJ |
13/06/0013 June 2000 | DIRECTOR RESIGNED |
13/06/0013 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/06/0013 June 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 |
13/06/0013 June 2000 | DIRECTOR RESIGNED |
13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
27/05/0027 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/0026 May 2000 | ALTER ARTICLES 19/05/00 |
23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
20/12/9920 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: 89A HOBS MOAT ROAD SOLIHULL WEST MIDLANDS B92 8JL |
14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
08/12/988 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
11/12/9711 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
19/06/9719 June 1997 | DIRECTOR RESIGNED |
14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
11/12/9611 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
08/12/958 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
09/12/949 December 1994 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
19/12/9319 December 1993 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
15/07/9315 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/07/9315 July 1993 | DIRECTOR RESIGNED |
16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
03/12/923 December 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
11/12/9111 December 1991 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
16/02/9116 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
14/12/8914 December 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
16/02/8916 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
06/02/896 February 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
03/02/893 February 1989 | REGISTERED OFFICE CHANGED ON 03/02/89 FROM: 11 EBENEZER ST WEST BROMWICH WEST MIDLANDS B70 0JB |
21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
16/08/8816 August 1988 | WD 05/07/88 AD 23/06/88--------- ᄑ SI 998@1=998 ᄑ IC 2/1000 |
01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
01/07/881 July 1988 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
05/01/885 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 091187 |
05/01/885 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
11/11/8711 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
19/07/8619 July 1986 | REGISTERED OFFICE CHANGED ON 19/07/86 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
12/07/8612 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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