GUILD REALISATIONS LIMITED
Company number 02025406 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2022 | Final Gazette dissolved following liquidation | View document |
| 13 Dec 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Sep 2022 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 8 Oct 2021 | Liquidators' statement of receipts and payments to 2021-08-11 · 10 pages | View document |
| 16 Oct 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2019:LIQ. CASE NO.2 | View document |
| 23 Oct 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2018:LIQ. CASE NO.2 | View document |
| 23 Oct 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2017:LIQ. CASE NO.2 | View document |
| 21 Oct 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2016 | View document |
| 14 Oct 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2015 | View document |
| 28 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 28 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 12 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 22 Apr 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 22 Apr 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 22 Apr 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 22 Apr 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 22 Apr 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 22 Apr 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 22 Apr 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 22 Apr 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 22 Apr 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAG SKATTUM | View document |
| 8 Sep 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Sep 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2014 | View document |
| 21 Aug 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2014 · 18 pages | View document |
| 12 Aug 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 14 Feb 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2014 | View document |
| 14 Feb 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 16 Sep 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2013 | View document |
| 2 May 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 26 Apr 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 18 Apr 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 13 Mar 2013 | COMPANY NAME CHANGED REPUBLIC (RETAIL) LIMITED CERTIFICATE ISSUED ON 13/03/13 | View document |
| 13 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Feb 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 18 Feb 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 2100 CENTURY WAY THORPE PARK LEEDS LS15 8ZB | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MARK PEARCE | View document |
| 21 Nov 2012 | SECRETARY APPOINTED MS GEORGINA RUTH GREEN | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CROSS | View document |
| 11 Oct 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 | View document |
| 14 May 2012 | DIRECTOR APPOINTED PAUL SWEETENHAM | View document |
| 19 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITWORTH | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL BREWINS | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RAMZI GEDEON | View document |
| 23 Feb 2012 | DIRECTOR APPOINTED VINCENZO MORELLI | View document |
| 23 Feb 2012 | DIRECTOR APPOINTED JOANNE BENNETT | View document |
| 23 Feb 2012 | DIRECTOR APPOINTED MR ANDREW JAMES BOND | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY CRITCHLOW · 1 page | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED MRS ANGELA ANNA CROSS · 2 pages | View document |
| 10 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 · 21 pages | View document |
| 22 Jun 2011 | SECRETARY APPOINTED MARK DOMINIC PEARCE · 3 pages | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED GUY CRITCHLOW · 3 pages | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON · 2 pages | View document |
| 8 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 15 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 · 22 pages | View document |
| 23 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED JOHN EDWARD VIOLA | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED MARKUS ANDREAS GLOEL | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED DAG JOHAN SKATTUM | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED RAMZI GEDEON | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED CLIVE DENIS BODE | View document |
| 12 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 12 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 23 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 19 Nov 2009 | FULL ACCOUNTS MADE UP TO 25/01/09 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | FULL ACCOUNTS MADE UP TO 27/01/08 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | FULL ACCOUNTS MADE UP TO 28/01/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: A1 BUSINESS PARK KNOTTINGLEY WEST YORKSHIRE WF11 0BU | View document |
| 28 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 | View document |
| 21 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 25/01/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2003 | COMPANY NAME CHANGED BEST COMPANY (U.K.) LIMITED CERTIFICATE ISSUED ON 21/08/03 | View document |
| 17 May 2003 | FULL ACCOUNTS MADE UP TO 26/01/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | FULL ACCOUNTS MADE UP TO 27/01/02 | View document |
| 14 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2001 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 2001 | FULL ACCOUNTS MADE UP TO 28/01/01 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 11 May 2000 | FULL ACCOUNTS MADE UP TO 30/01/00 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | SECRETARY RESIGNED | View document |
| 15 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS | View document |
| 13 Jan 1999 | DIRECTOR RESIGNED | View document |
| 28 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1998 | FULL ACCOUNTS MADE UP TO 01/02/98 | View document |
| 10 May 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS | View document |
| 22 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | SECRETARY RESIGNED | View document |
| 9 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 23 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/96 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 | View document |
| 7 Sep 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: UNIT 5,BLACKBURN IND. ESTATE ENTERPRISE WAY SHERBURN IN ELMET LEEDS YORKSHIRE LS25 6NA | View document |
| 25 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 51 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | 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 · 10 pages | View document |
| 3 Jun 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 | View document |
| 4 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS | View document |
| 4 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1994 | SUBSCRIPTION OF SHARES 21/12/93 | View document |
| 10 May 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS | View document |
| 10 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 | View document |
| 10 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1993 | CAPIT £90,000 30/01/93 | View document |
| 13 Feb 1993 | £ NC 50000/1000000 30/0 | View document |
| 13 Feb 1993 | NC INC ALREADY ADJUSTED 30/01/93 | View document |
| 29 Apr 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 | View document |
| 9 Apr 1992 | RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS | View document |
| 9 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 11 Jul 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: 7-11 RUSSELL STREET HALIFAX HX1 1RL | View document |
| 23 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS | View document |
| 17 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 14 Apr 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 14 Apr 1989 | REGISTERED OFFICE CHANGED ON 14/04/89 FROM: 276/280 QUEENS ROAD HALIFAX WEST YORKSHIRE HX1 4NJ | View document |
| 23 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 11 Apr 1988 | ADDENDUM TO ANNUAL ACCOUNTS | View document |
| 11 Apr 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS | View document |
| 11 Apr 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | View document |
| 11 Apr 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Feb 1988 | COMPANY NAME CHANGED DAWNSTRETCH LIMITED CERTIFICATE ISSUED ON 01/03/88 | View document |
| 29 Feb 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/02/88 | View document |
| 22 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 12 Aug 1986 | REGISTERED OFFICE CHANGED ON 12/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 12 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1986 | GAZETTABLE DOCUMENT | View document |
| 5 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |