GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/115 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010 |
| 05/10/105 October 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP 5 OLD BAILEY LONDON EC4M 7AF |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL |
| 18/10/0918 October 2009 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM 8 HENRIETTA PLACE LONDON W1G 0NB |
| 09/10/099 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/10/099 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 09/10/099 October 2009 | DECLARATION OF SOLVENCY |
| 04/08/094 August 2009 | DIRECTOR APPOINTED ANDREW MILNER SMITH |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR JILL KYNE |
| 02/06/092 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ADELE ANN ABIGAIL |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN |
| 15/05/0815 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 8 HENRIETTA PLACE LONDON W1M 9AG |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 13/04/00; NO CHANGE OF MEMBERS |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 24/05/9924 May 1999 | AUDITOR'S RESIGNATION |
| 12/05/9912 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 39 PORTMAN SQUARE LONDON W1H 0EE |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 20/10/9720 October 1997 | SECRETARY RESIGNED |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9621 November 1996 | COMPANY NAME CHANGED GUINNCO THREE LIMITED CERTIFICATE ISSUED ON 22/11/96 |
| 29/09/9629 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9622 July 1996 | ALTER MEM AND ARTS 04/07/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | |
| 04/03/964 March 1996 | NEW SECRETARY APPOINTED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | |
| 02/10/952 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 39 PORTMAN SQUARE LONDON W1H 9HB |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | |
| 07/01/947 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/12/93 |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | |
| 10/05/9310 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: INTERNATIONAL HOUSE 7 HIGH STREET LONDON W5 5DB |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9113 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9122 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9111 September 1991 | S386 DISP APP AUDS 02/09/91 |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/08/912 August 1991 | Incorporation |
| 02/08/912 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company