GUTTERIDGE CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM UNIT 5 JAMES SCOTT ROAD CRADLEY HEATH WARLEY WEST MIDLANDS B63 2QT |
| 30/12/1430 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/12/1430 December 2014 | DECLARATION OF SOLVENCY |
| 30/12/1430 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 16 May 2014 |
| 07/11/147 November 2014 | PREVSHO FROM 31/12/2014 TO 16/05/2014 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE GUTTERIDGE |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY LEE GUTTERIDGE |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/05/1416 May 2014 | Annual accounts for year ending 16 May 2014 |
| 16/05/1416 May 2014 | COMPANY NAME CHANGED WARLEY POLISHING COMPANY LIMITED CERTIFICATE ISSUED ON 16/05/14 |
| 11/04/1411 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/02/1322 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GUTTERIDGE |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEPH GUTTERIDGE |
| 14/03/1214 March 2012 | SECRETARY APPOINTED MR LEE JOSEPH GUTTERIDGE |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/09/117 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/03/1117 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1021 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JOSEPH GUTTERIDGE |
| 08/08/088 August 2008 | DIRECTOR'S PARTICULARS LEE GUTTERIDGE |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | REGISTERED OFFICE CHANGED ON 14/08/87 FROM: BROMSGROVE ROAD HALESOWEN W MIDLANDS |
| 05/09/865 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/8611 June 1986 | RETURN MADE UP TO 06/05/85; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 31/01/8031 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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