GUILDHALL ASSET MANAGEMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1428 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/11/1329 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/06/136 June 2013 | STATEMENT OF AFFAIRS/4.18 |
| 08/05/138 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2013 |
| 13/04/1213 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/04/1213 April 2012 | DECLARATION OF SOLVENCY |
| 13/04/1213 April 2012 | SPECIAL RESOLUTION TO WIND UP |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/11/1125 November 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 22/10/1122 October 2011 | DISS40 (DISS40(SOAD)) |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 07/12/107 December 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/05/1018 May 2010 | CORPORATE SECRETARY APPOINTED WELLINGTON HOUSE NOMINEES LIMITED |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM PEARCEY |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 263 FRIMLEY GREEN ROAD FRIMLEY GREEN CAMBERLEY SURREY GU16 6LD UNITED KINGDOM |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEPH MORRIS / 16/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEPH MORRIS / 06/03/2010 |
| 29/01/1029 January 2010 | PREVEXT FROM 31/03/2009 TO 31/07/2009 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR TIMOTHY LLOYD DAVIES |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEARCEY |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATHER |
| 12/10/0912 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 21 GOLDNEY ROAD CAMBERLEY GU15 1EZ |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | COMPANY NAME CHANGED GULDHALL CORPORATE TRUSTEES LTD CERTIFICATE ISSUED ON 06/02/04 |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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