GUARDIAN WINDOWS (HARTLEPOOL) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/1323 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/07/1323 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 23/07/1323 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 47A DALTON STREET HARTLEPOOL COUNTY DURHAM TS26 9EL |
| 01/05/131 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/07/126 July 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/06/1116 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/111 June 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MICHAEL THORNTON TAYLOR |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED STEPHEN MICHAEL TAYLOR |
| 19/05/1019 May 2010 | SECRETARY APPOINTED LEE THOMPSON |
| 19/05/1019 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL TAYLOR |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MICHAEL THORNTON TAYLOR |
| 27/10/0927 October 2009 | SECRETARY APPOINTED LEE THOMPSON |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: GISTERED OFFICE CHANGED ON 23/04/2009 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED |
| 08/04/098 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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