CompaniesInTheUK

JOHN GUEST ENGINEERING LIMITED

Company number 00714106 ·

Dissolved

124 filings

Date Filing
27 Sep 2023 Final Gazette dissolved following liquidation View document
27 Sep 2023 Final Gazette dissolved following liquidation · 1 page View document
27 Jun 2023 Return of final meeting in a members' voluntary winding up · 7 pages View document
20 Sep 2022 Liquidators' statement of receipts and payments to 2022-07-12 · 7 pages View document
22 Dec 2021 Director's details changed for Mr. Andrew Mcbride Johnson on 2021-12-01 · 2 pages View document
30 Jul 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
30 Jul 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Jul 2020 SPECIAL RESOLUTION TO WIND UP View document
24 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007141060005 View document
24 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
27 Mar 2020 DIRECTOR APPOINTED MR. ANDREW MCBRIDE JOHNSON View document
27 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLLMAN View document
27 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR PERNILLE FABRICIUS View document
27 Mar 2020 DIRECTOR APPOINTED MR. THOMAS VAN DE WIEL View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
24 Jul 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
19 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUNZ View document
19 Mar 2019 DIRECTOR APPOINTED MR ROBERT GERARD BOLLMAN View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
10 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR TRISTAN GUEST View document
10 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES GUEST View document
24 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 007141060005 View document
10 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Jun 2018 NOTIFICATION OF PSC STATEMENT ON 26/06/2018 View document
22 Jun 2018 CESSATION OF TIMOTHY STEVEN GUEST AS A PSC View document
22 Jun 2018 CESSATION OF ROBERT THOMAS GUEST AS A PSC View document
19 Jun 2018 CESSATION OF BARRY JOHN GUEST AS A PSC View document
19 Jun 2018 DIRECTOR APPOINTED MR JONATHAN BLAYR MUNZ View document
19 Jun 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT GUEST View document
19 Jun 2018 DIRECTOR APPOINTED MR HEATH GRAHAM SHARP View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUEST View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT GUEST View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY GUEST View document
13 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS GUEST / 13/02/2018 View document
13 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT THOMAS GUEST / 13/02/2018 View document
13 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN GUEST / 13/02/2018 View document
7 Nov 2017 DIRECTOR APPOINTED MS PERNILLE FABRICIUS View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
12 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
26 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Oct 2015 01/10/15 View document
10 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
2 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Oct 2013 SECOND FILING WITH MUD 01/10/13 FOR FORM AR01 View document
4 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
3 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEVEN GUEST / 31/07/2013 View document
3 Oct 2013 DIRECTOR APPOINTED MR JAMES ROBERT GUEST View document
25 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
3 May 2012 ADOPT ARTICLES 30/04/2012 View document
3 May 2012 STATEMENT OF COMPANY'S OBJECTS View document
12 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
13 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
26 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN GUEST View document
10 Jun 2010 DIRECTOR APPOINTED MR TRISTAN ROGER JOHN GUEST View document
10 Jun 2010 DIRECTOR APPOINTED MR TRISTAN ROGER JOHN GUEST View document
9 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR EILEEN GUEST View document
29 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
27 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Nov 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
17 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Oct 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS View document
16 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
7 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Nov 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
20 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
15 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
17 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
16 Aug 2002 AUDITOR'S RESIGNATION View document
9 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
19 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
20 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Oct 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
29 Oct 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Oct 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View document
17 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
28 Sep 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View document
9 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View document
19 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
18 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Oct 1993 RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS View document
27 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 Oct 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
27 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
17 Jul 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
28 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
28 Oct 1991 REGISTERED OFFICE CHANGED ON 28/10/91 View document
29 Nov 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View document
29 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
26 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
26 Oct 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS View document
13 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
13 Dec 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS View document
25 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1988 ADOPT MEM AND ARTS 310388 View document
24 Mar 1988 COMPANY NAME CHANGED SPEEDCAST LIMITED CERTIFICATE ISSUED ON 25/03/88 View document
21 Mar 1988 NEW DIRECTOR APPOINTED View document
5 Nov 1987 RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS View document
5 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
28 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
28 Oct 1986 RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS View document