GUTHRIE ENGINEERING SERVICES LTD

Company Documents

DateDescription
12/06/2512 June 2025 Removal of liquidator by court order

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02/05/252 May 2025 Liquidators' statement of receipts and payments to 2025-03-30

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23/04/2523 April 2025 Appointment of a voluntary liquidator

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06/06/246 June 2024 Liquidators' statement of receipts and payments to 2024-03-30

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23/05/2323 May 2023 Liquidators' statement of receipts and payments to 2023-03-30

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10/04/2210 April 2022 Statement of affairs

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10/04/2210 April 2022 Appointment of a voluntary liquidator

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10/04/2210 April 2022 Resolutions

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10/04/2210 April 2022 Registered office address changed from 173a High Street Beckenham Kent BR3 1AH to Ground Floor Unit 8 Riverside Court Riverside Road Pride Park DE24 8JN on 2022-04-10

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22/11/2122 November 2021 Confirmation statement made on 2021-11-05 with no updates

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18/11/2118 November 2021 Total exemption full accounts made up to 2020-03-31

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08/06/218 June 2021 FIRST GAZETTE

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02/06/212 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR CARLA ANGELL

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / CARLA AMY ANGELL / 27/04/2020

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21/04/2021 April 2020 DIRECTOR APPOINTED CARLA AMY ANGELL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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28/05/1928 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GUTHRIE / 12/10/2018

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04/07/184 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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14/07/1714 July 2017 31/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GUTHRIE / 27/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GUTHRIE / 27/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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14/02/1714 February 2017 31/03/16 STATEMENT OF CAPITAL GBP 10

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GUTHRIE / 27/11/2016

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04/02/164 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GUTHRIE / 04/02/2016

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/03/155 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GUTHRIE / 05/08/2014

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08/03/148 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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08/03/148 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GUTHRIE / 03/03/2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/03/137 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GUTHRIE / 08/03/2012

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12/03/1212 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GUTHRIE / 24/06/2011

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26/06/1126 June 2011 REGISTERED OFFICE CHANGED ON 26/06/2011 FROM 2C HAMMELTON ROAD BROMLEY BR1 3PY UNITED KINGDOM

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GUTHRIE / 11/04/2011

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12/04/1112 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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11/04/1111 April 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 19B BROMLEY COMMON BROMLEY BR2 9LS UNITED KINGDOM

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26/04/1026 April 2010 DIRECTOR APPOINTED DANIEL GUTHRIE

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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05/03/105 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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