GUARDS LIMITED

Company number 02171040 ·

Dissolved

99 filings

Date Filing
26 Apr 2022 Return of final meeting in a members' voluntary winding up · 15 pages View document
18 Dec 2021 Liquidators' statement of receipts and payments to 2021-11-01 · 13 pages View document
13 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
13 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
21 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
19 Apr 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
8 May 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Apr 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Apr 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Dec 2011 APPOINTMENT TERMINATED, SECRETARY CAROLYN LEECH View document
16 Dec 2011 SECRETARY APPOINTED DAVID WILFRED LEECH View document
4 May 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILFRED LEECH / 01/04/2010 View document
10 May 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Jun 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 May 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Apr 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Apr 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
7 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Apr 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
25 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
15 Apr 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
18 Apr 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS View document
14 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
7 Jun 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
16 May 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS View document
10 Mar 2000 DIRECTOR RESIGNED View document
10 Mar 2000 SECRETARY RESIGNED View document
10 Mar 2000 NEW SECRETARY APPOINTED View document
18 Jan 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/11/99 View document
18 Jan 2000 £ IC 100/90 11/11/99 £ SR 10@1=10 View document
18 Jan 2000 DIRECTOR RESIGNED View document
24 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
21 May 1999 RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS View document
6 Nov 1998 ALTER MEM AND ARTS 12/10/98 View document
21 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
10 May 1998 RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS View document
10 Mar 1998 NEW DIRECTOR APPOINTED View document
26 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
1 May 1997 RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS View document
3 Jan 1997 NEW DIRECTOR APPOINTED View document
19 Sep 1996 DIRECTOR RESIGNED View document
17 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
24 Apr 1996 RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS View document
24 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
28 Apr 1995 RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
8 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
17 May 1994 RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS View document
9 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
12 May 1993 RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS View document
18 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
27 May 1992 RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS View document
27 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 1992 NEW DIRECTOR APPOINTED View document
12 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
14 Oct 1991 DIRECTOR RESIGNED View document
17 Jun 1991 RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS View document
20 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
25 Oct 1990 AD 31/03/89--------- £ SI 98@1 View document
8 Oct 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS View document
9 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
10 Aug 1989 NEW DIRECTOR APPOINTED View document
13 Jul 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS View document
28 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 1987 ALTER MEM AND ARTS 281087 View document
1 Dec 1987 REGISTERED OFFICE CHANGED ON 01/12/87 FROM: 1/3 LEONARD ST LONDON EC2A 4AQ View document
1 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Nov 1987 COMPANY NAME CHANGED HEALDLINE LIMITED CERTIFICATE ISSUED ON 20/11/87 View document
30 Sep 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document