CompaniesInTheUK

GUARDSNOW LIMITED

Company number 01800306 ·

Dissolved

116 filings

Date Filing
24 Aug 2023 Final Gazette dissolved following liquidation View document
24 Aug 2023 Final Gazette dissolved following liquidation · 1 page View document
24 May 2023 Notice of final account prior to dissolution · 13 pages View document
22 Nov 2021 Satisfaction of charge 2 in full · 1 page View document
17 Jun 2021 Progress report in a winding up by the court · 12 pages View document
15 Jun 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM HERSCHEL HOUSE/58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG View document
12 Jun 2020 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 11/04/2020:LIQ. CASE NO.1 View document
4 Jun 2019 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 11/04/2019:LIQ. CASE NO.1 View document
14 May 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 11/04/2018:LIQ. CASE NO.1 View document
16 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 7 FIDLAS ROAD CARDIFF CF14 0LW View document
4 May 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009260 View document
9 Dec 2016 ORDER OF COURT TO WIND UP View document
20 Sep 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
23 Aug 2016 FIRST GAZETTE View document
11 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
2 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
30 May 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
11 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
30 May 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
17 May 2013 APPOINTMENT TERMINATED, DIRECTOR AMAN ARORA View document
7 May 2013 DIRECTOR APPOINTED AMAN ARORA View document
11 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR AMAN ARORA View document
29 Jan 2013 DIRECTOR APPOINTED AMAN ARORA View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR AMAN ARORA View document
11 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
15 Nov 2012 FORM 123 INCREASE IN SHARE CAP View document
15 Nov 2012 INCREASE IN SHARE CAP 29/10/2012 View document
14 Nov 2012 DIRECTOR APPOINTED AMAN ARORA View document
30 Oct 2012 29/10/12 STATEMENT OF CAPITAL GBP 100000 View document
29 Oct 2012 29/10/12 STATEMENT OF CAPITAL GBP 70000 View document
8 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR BERYL JENKINS View document
8 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
3 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
14 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders · 5 pages View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
26 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERYL ANGHARAD JENKINS / 01/10/2009 · 2 pages View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID RICHARD JENKINS / 01/10/2009 View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
13 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
15 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
18 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
2 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
17 Feb 2006 SECRETARY RESIGNED View document
17 Feb 2006 NEW SECRETARY APPOINTED View document
6 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
15 Jul 2005 REGISTERED OFFICE CHANGED ON 15/07/05 FROM: FIRST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ View document
1 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
5 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
15 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
21 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
8 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
13 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
11 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
7 Mar 2002 NEW SECRETARY APPOINTED View document
5 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2001 SECRETARY RESIGNED View document
20 Nov 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: CAPELLA 12 PENLLINE ROAD CARDIFF CF4 2XR View document
26 Mar 2001 NEW DIRECTOR APPOINTED View document
6 Mar 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
12 Feb 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
18 Jul 2000 DIRECTOR RESIGNED View document
1 Mar 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
1 Mar 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
22 Apr 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
18 Feb 1999 REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 7 FIDLAS ROAD CARDIFF CF4 5LW View document
17 Dec 1998 NEW SECRETARY APPOINTED View document
17 Dec 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
11 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1998 DIRECTOR RESIGNED View document
8 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
17 Dec 1997 FULL ACCOUNTS MADE UP TO 31/08/97 View document
21 Mar 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97 View document
23 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
10 Dec 1996 FULL ACCOUNTS MADE UP TO 31/05/96 View document
24 Apr 1996 NC INC ALREADY ADJUSTED 07/03/96 View document
24 Mar 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
24 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Mar 1996 NEW DIRECTOR APPOINTED View document
24 Mar 1996 NEW DIRECTOR APPOINTED View document
24 Mar 1996 SECRETARY RESIGNED View document
24 Mar 1996 NEW DIRECTOR APPOINTED View document
24 Mar 1996 £ NC 20000/70000 07/03/96 View document
20 Dec 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
22 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
6 Dec 1994 FULL ACCOUNTS MADE UP TO 31/05/94 View document
16 Feb 1994 REGISTERED OFFICE CHANGED ON 16/02/94 View document
16 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
9 Dec 1993 FULL ACCOUNTS MADE UP TO 31/05/93 View document
25 Feb 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
25 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
23 Dec 1992 NC INC ALREADY ADJUSTED 09/12/92 View document
23 Dec 1992 £ NC 10000/20000 09/12/92 View document
26 Feb 1992 S252 DISP LAYING ACC 25/11/91 View document
26 Feb 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
26 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
21 Jun 1991 REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 205 CITY ROAD CARDIFF CF2 3JD View document
30 Jan 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS View document
5 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
10 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
12 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
12 Apr 1989 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS View document
12 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
15 Jan 1988 RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS View document
15 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
8 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document
8 Jan 1987 RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS View document
15 Mar 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document