GUILD CONTRACTS LIMITED

Company Documents

DateDescription
15/08/1415 August 2014 Annual accounts small company total exemption made up to 15 July 2014

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
FRASER ROSS HOUSE 24 BROAD STREET
STAMFORD
LINCOLNSHIRE
PE9 1PJ
ENGLAND

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22/07/1422 July 2014 DECLARATION OF SOLVENCY

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22/07/1422 July 2014 SPECIAL RESOLUTION TO WIND UP

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22/07/1422 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/07/1417 July 2014 PREVSHO FROM 31/08/2014 TO 15/07/2014

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15/07/1415 July 2014 Annual accounts for year ending 15 Jul 2014

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/09/1219 September 2012 Annual return made up to 5 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
WILLOUGHBY HOUSE 2 BROAD STREET
STAMFORD
LINCOLNSHIRE
PE9 1PG
UNITED KINGDOM

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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17/08/1117 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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05/08/105 August 2010 05/08/10 NO CHANGES

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14/10/0914 October 2009 31/08/09 TOTAL EXEMPTION FULL

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06/08/096 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
5 CHANCERY HOUSE
TOLWORTH CLOSE
SURBITON
SURREY
KT6 7EW

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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20/08/0820 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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14/08/0714 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/09/0614 September 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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10/08/0510 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/08/0412 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM:
SLYFIELD IND EST NORTH MOORS
WESTFIELD ROAD
GUILDFORD
SURREY GU1 1RR

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13/04/0413 April 2004 DIRECTOR'S PARTICULARS CHANGED

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13/04/0413 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/048 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/048 March 2004 DIRECTOR'S PARTICULARS CHANGED

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07/12/037 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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25/07/0325 July 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/08/026 August 2002 NEW SECRETARY APPOINTED

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06/08/026 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 SECRETARY RESIGNED

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15/05/0215 May 2002 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM:
97 LONDON FRUIT EXCHANGE
BRUSHFIELD STREET
LONDON
E1 6EP

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09/10/019 October 2001 DIRECTOR RESIGNED

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09/10/019 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/09/0124 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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29/08/0129 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/0017 March 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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30/12/9930 December 1999 AUDITOR'S RESIGNATION

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21/12/9921 December 1999 AUDITOR'S RESIGNATION

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29/07/9929 July 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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26/07/9826 July 1998 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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15/08/9715 August 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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22/04/9722 April 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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09/04/979 April 1997 REGISTERED OFFICE CHANGED ON 09/04/97 FROM:
PRINCES HOUSE
95 GRESHAM ROAD
LONDON EC2V 7HU

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19/08/9619 August 1996 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 31/08/94

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19/07/9519 July 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS

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24/11/9424 November 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS

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24/11/9424 November 1994 DIRECTOR'S PARTICULARS CHANGED

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14/09/9314 September 1993 NEW DIRECTOR APPOINTED

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05/08/935 August 1993 SECRETARY RESIGNED

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02/08/932 August 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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