GUARDIAN SELF STORAGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/143 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/02/143 February 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/11/1320 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2013 |
| 07/11/127 November 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 01/11/121 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 01/11/121 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/11/121 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BRADBURY |
| 01/06/121 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 15/06/1115 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ORR |
| 04/08/104 August 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | COMPANY NAME CHANGED BRADBURY AUTOMATED SYSTEMS (BAS) LTD CERTIFICATE ISSUED ON 12/04/06 |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/09/0416 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0425 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/02/0314 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0314 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 2 SAINT CLEERS SOMERTON SOMERSET TA11 6HL |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 05/05/00; NO CHANGE OF MEMBERS |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | S366A DISP HOLDING AGM 01/08/98 S252 DISP LAYING ACC 01/08/98 S386 DISP APP AUDS 01/08/98 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
| 02/06/982 June 1998 | VARYING SHARE RIGHTS AND NAMES 05/05/98 |
| 02/06/982 June 1998 | CONVE 05/05/98 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | SECRETARY RESIGNED |
| 05/05/985 May 1998 | Incorporation |
| 05/05/985 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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