GUIDEPOST LIMITED

Company Documents

DateDescription
27/05/1427 May 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/02/1427 February 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
GREENSIDE HOUSE 50 STATION ROAD
WOOD GREEN
LONDON
N22 7TP

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20/06/1320 June 2013 SPECIAL RESOLUTION TO WIND UP

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20/06/1320 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/06/1320 June 2013 DECLARATION OF SOLVENCY

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04/10/124 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11

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07/10/117 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10

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06/10/106 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR APPOINTED MR NEIL COOPER

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON LANE

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09

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25/09/0925 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08

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03/10/083 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08

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14/01/0814 January 2008 NEW SECRETARY APPOINTED

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10/01/0810 January 2008 SECRETARY RESIGNED

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10/10/0710 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 SECRETARY'S PARTICULARS CHANGED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05

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19/10/0619 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 SECRETARY RESIGNED

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21/12/0521 December 2005 DIRECTOR RESIGNED

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27/10/0527 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05

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04/07/054 July 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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04/07/054 July 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM:
STANLEY HOUSE
151 DALE STREET
LIVERPOOL
MERSEYSIDE L2 2JW

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04/07/054 July 2005 NEW SECRETARY APPOINTED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 SECRETARY RESIGNED

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18/04/0518 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/02/0525 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04

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16/02/0516 February 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03

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20/10/0320 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 AUDITOR'S RESIGNATION

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11/02/0311 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02

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15/10/0215 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01

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18/10/0118 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 ACC. REF. DATE SHORTENED FROM 22/05/01 TO 30/04/01

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 22/05/00

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24/01/0124 January 2001 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 22/05/00

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05/01/015 January 2001 NEW DIRECTOR APPOINTED

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05/01/015 January 2001 DIRECTOR RESIGNED

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18/12/0018 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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10/12/0010 December 2000 S80A AUTH TO ALLOT SEC 23/11/00

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13/06/0013 June 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM:
75A HOBS MOAT ROAD
SOLIHULL
WEST MIDLANDS B92 8JJ

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13/06/0013 June 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/06/0013 June 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00

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13/06/0013 June 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 NEW SECRETARY APPOINTED

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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27/05/0027 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/0026 May 2000 ALTER ARTICLES 19/05/00

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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20/12/9920 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 REGISTERED OFFICE CHANGED ON 10/06/99 FROM:
89A HOBS MOAT ROAD
SOLIHULL
WEST MIDLANDS
B92 8JL

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14/04/9914 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/12/988 December 1998 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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08/04/988 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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11/12/9711 December 1997 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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19/06/9719 June 1997 DIRECTOR RESIGNED

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14/01/9714 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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11/12/9611 December 1996 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS

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18/03/9618 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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16/01/9616 January 1996 NEW DIRECTOR APPOINTED

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08/12/958 December 1995 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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09/12/949 December 1994 RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS

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16/03/9416 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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19/12/9319 December 1993 RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS

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15/07/9315 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/9315 July 1993 DIRECTOR RESIGNED

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16/02/9316 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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03/12/923 December 1992 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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11/12/9111 December 1991 RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS

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16/02/9116 February 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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16/02/9116 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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14/12/8914 December 1989 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS

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14/12/8914 December 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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16/02/8916 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/02/8915 February 1989 NEW DIRECTOR APPOINTED

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06/02/896 February 1989 RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS

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06/02/896 February 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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03/02/893 February 1989 REGISTERED OFFICE CHANGED ON 03/02/89 FROM:
11 EBENEZER ST
WEST BROMWICH
WEST MIDLANDS
B70 0JB

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21/12/8821 December 1988 NEW DIRECTOR APPOINTED

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16/08/8816 August 1988 WD 05/07/88 AD 23/06/88---------
￯﾿ᄑ SI 998@1=998
￯﾿ᄑ IC 2/1000

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01/07/881 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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01/07/881 July 1988 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS

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05/01/885 January 1988 EXEMPTION FROM APPOINTING AUDITORS 091187

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05/01/885 January 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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11/11/8711 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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19/07/8619 July 1986 REGISTERED OFFICE CHANGED ON 19/07/86 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DP

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12/07/8612 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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