GUARDIAN SECURITY GROUP (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1214 December 2012 | APPLICATION FOR STRIKING-OFF |
| 27/07/1227 July 2012 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/03/121 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/01/2012:LIQ. CASE NO.1 |
| 02/01/122 January 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 14/12/1114 December 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/08/1124 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2011:LIQ. CASE NO.1 |
| 05/04/115 April 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/03/1123 March 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM UNIT G ST VINCENTS TRADING ESTATE ST PHILIPS BRISTOL BS2 0UY |
| 27/01/1127 January 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009031 |
| 02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/10/1025 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED DUNCAN WILLIAM WILMOT |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEPHEN FOWLER / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PALMER / 25/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHON POUNCEY |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/04/094 April 2009 | PREVSHO FROM 31/03/2009 TO 30/06/2008 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER KEATES |
| 22/12/0822 December 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM UNIT 5 HAWKFIELD BUSINESS PARK HAWKFIELD WAY BRISTOL BS14 0BY |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/09/0822 September 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATE, SECRETARY SHEILA FOWLER LOGGED FORM |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED PETER JAMES KEATES |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: G OFFICE CHANGED 19/10/07 INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 09/10/079 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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