GUILD REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved following liquidation |
| 13/12/2213 December 2022 | Final Gazette dissolved following liquidation |
| 13/09/2213 September 2022 | Return of final meeting in a creditors' voluntary winding up |
| 08/10/218 October 2021 | Liquidators' statement of receipts and payments to 2021-08-11 |
| 16/10/1916 October 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2019:LIQ. CASE NO.2 |
| 23/10/1823 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2018:LIQ. CASE NO.2 |
| 23/10/1723 October 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2017:LIQ. CASE NO.2 |
| 21/10/1621 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2016 |
| 14/10/1514 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2015 |
| 28/05/1528 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1528 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/05/1512 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/04/1522 April 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/04/1522 April 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/04/1522 April 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/04/1522 April 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/04/1522 April 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/04/1522 April 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/04/1522 April 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/04/1522 April 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/04/1522 April 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAG SKATTUM |
| 08/09/148 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/09/148 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2014 |
| 21/08/1421 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2014 |
| 12/08/1412 August 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 14/02/1414 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2014 |
| 14/02/1414 February 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 16/09/1316 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2013 |
| 02/05/132 May 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 26/04/1326 April 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 18/04/1318 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/03/1313 March 2013 | COMPANY NAME CHANGED REPUBLIC (RETAIL) LIMITED CERTIFICATE ISSUED ON 13/03/13 |
| 13/03/1313 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1321 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 2100 CENTURY WAY THORPE PARK LEEDS LS15 8ZB |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARK PEARCE |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MS GEORGINA RUTH GREEN |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CROSS |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED PAUL SWEETENHAM |
| 19/03/1219 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITWORTH |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL BREWINS |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RAMZI GEDEON |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED VINCENZO MORELLI |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED JOANNE BENNETT |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR ANDREW JAMES BOND |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY CRITCHLOW |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MRS ANGELA ANNA CROSS |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 22/06/1122 June 2011 | SECRETARY APPOINTED MARK DOMINIC PEARCE |
| 07/06/117 June 2011 | DIRECTOR APPOINTED GUY CRITCHLOW |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON |
| 08/03/118 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED JOHN EDWARD VIOLA |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MARKUS ANDREAS GLOEL |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED DAG JOHAN SKATTUM |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED RAMZI GEDEON |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED CLIVE DENIS BODE |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/03/1023 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 25/01/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 27/01/08 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 28/01/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: A1 BUSINESS PARK KNOTTINGLEY WEST YORKSHIRE WF11 0BU |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/10/0528 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0528 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 25/01/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/02/046 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/046 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/02/043 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | COMPANY NAME CHANGED BEST COMPANY (U.K.) LIMITED CERTIFICATE ISSUED ON 21/08/03 |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 26/01/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 27/01/02 |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0218 February 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | AUDITOR'S RESIGNATION |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 28/01/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 30/01/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 01/02/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: UNIT 5,BLACKBURN IND. ESTATE ENTERPRISE WAY SHERBURN IN ELMET LEEDS YORKSHIRE LS25 6NA |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/06/943 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | SUBSCRIPTION OF SHARES 21/12/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | CAPIT £90,000 30/01/93 |
| 13/02/9313 February 1993 | £ NC 50000/1000000 30/0 |
| 13/02/9313 February 1993 | NC INC ALREADY ADJUSTED 30/01/93 |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
| 09/04/929 April 1992 | RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: 7-11 RUSSELL STREET HALIFAX HX1 1RL |
| 23/06/9023 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/901 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9017 April 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 14/04/8914 April 1989 | REGISTERED OFFICE CHANGED ON 14/04/89 FROM: 276/280 QUEENS ROAD HALIFAX WEST YORKSHIRE HX1 4NJ |
| 23/11/8823 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/883 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 11/04/8811 April 1988 | ADDENDUM TO ANNUAL ACCOUNTS |
| 11/04/8811 April 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/8829 February 1988 | COMPANY NAME CHANGED DAWNSTRETCH LIMITED CERTIFICATE ISSUED ON 01/03/88 |
| 29/02/8829 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/02/88 |
| 22/10/8722 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 12/08/8612 August 1986 | REGISTERED OFFICE CHANGED ON 12/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 12/08/8612 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | GAZETTABLE DOCUMENT |
| 05/06/865 June 1986 | CERTIFICATE OF INCORPORATION |
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