GUILTON FORGE GARAGE LIMITED

Company Documents

DateDescription
25/12/1425 December 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/09/1425 September 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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21/11/1321 November 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013

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08/11/128 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2012

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13/10/1113 October 2011 DECLARATION OF SOLVENCY

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM GUILTON FORGE GARAGE ASH NR CANTERBURY KENT CT3 2HR

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07/10/117 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/10/117 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/10/117 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/10/117 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/10/117 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3

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07/10/117 October 2011 SPECIAL RESOLUTION TO WIND UP

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08/09/118 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/09/1011 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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10/09/1010 September 2010 SAIL ADDRESS CREATED

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10/09/1010 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PEARL MAUREEN RALPH / 06/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN RALPH / 06/09/2010

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/09/0923 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/09/0714 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/09/067 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/09/0414 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/04/042 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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16/09/0316 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 DIRECTOR RESIGNED

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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12/09/0212 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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11/09/0111 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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09/09/999 September 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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11/11/9811 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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23/09/9823 September 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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18/09/9718 September 1997 £ SR 20@1 15/08/97

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16/09/9716 September 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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22/08/9722 August 1997 CONTRACT 15/08/97

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22/08/9722 August 1997 ALTER MEM AND ARTS 11/07/97

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07/08/977 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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21/07/9721 July 1997 DIRECTOR RESIGNED

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12/09/9612 September 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS

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05/09/965 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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08/05/968 May 1996 DIRECTOR RESIGNED

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11/09/9511 September 1995 RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS

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24/07/9524 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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14/09/9414 September 1994 DIRECTOR'S PARTICULARS CHANGED

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14/09/9414 September 1994 RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS

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02/09/942 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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15/09/9315 September 1993 RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS

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08/07/938 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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23/09/9223 September 1992 DIRECTOR'S PARTICULARS CHANGED

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23/09/9223 September 1992 RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS

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02/06/922 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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01/11/911 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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24/09/9124 September 1991 RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS

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28/09/9028 September 1990 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS

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28/09/9028 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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27/03/9027 March 1990 NEW DIRECTOR APPOINTED

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06/12/896 December 1989 RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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01/03/891 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/8824 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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24/11/8824 November 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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05/10/875 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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05/10/875 October 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS

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14/06/8614 June 1986 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/8614 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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14/06/8614 June 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS

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