JOHN GUEST SPEEDFIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2327 September 2023 | Final Gazette dissolved following liquidation |
| 27/09/2327 September 2023 | Final Gazette dissolved following liquidation |
| 27/06/2327 June 2023 | Return of final meeting in a members' voluntary winding up |
| 20/09/2220 September 2022 | Liquidators' statement of receipts and payments to 2022-07-12 |
| 22/12/2122 December 2021 | Director's details changed for Mr. Andrew Mcbride Johnson on 2021-12-01 |
| 30/07/2030 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 30/07/2030 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/2030 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/06/2024 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/06/2024 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007372820006 |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR. THOMAS VAN DE WIEL |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PERNILLE FABRICIUS |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLLMAN |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR. ANDREW MCBRIDE JOHNSON |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 24/07/1924 July 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUNZ |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR ROBERT GERARD BOLLMAN |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN GUEST |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUEST |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007372820006 |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | NOTIFICATION OF PSC STATEMENT ON 26/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR HEATH GRAHAM SHARP |
| 22/06/1822 June 2018 | CESSATION OF ROBERT THOMAS GUEST AS A PSC |
| 22/06/1822 June 2018 | CESSATION OF BARRY JOHN GUEST AS A PSC |
| 22/06/1822 June 2018 | CESSATION OF TIMOTHY STEVEN GUEST AS A PSC |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR JONATHAN BLAYR MUNZ |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY GUEST |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT GUEST |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUEST |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUEST |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MS PERNILLE FABRICIUS |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1511 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/10/1410 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS GUEST / 30/09/2013 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR TRISTAN GUEST |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN GUEST / 30/09/2013 |
| 16/10/1316 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR JAMES ROBERT GUEST |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEVEN GUEST / 31/07/2013 |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 03/05/123 May 2012 | ADOPT ARTICLES 30/04/2012 |
| 03/05/123 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HORTON ROAD HORTON BRIDGE WEST DRAYTON MIDDLESEX UB7 8JR |
| 04/10/104 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUEST |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EILEEN GUEST |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | COMPANY NAME CHANGED JOHN GUEST (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 07/02/94 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9228 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/923 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9216 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9216 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/882 June 1988 | ADOPT MEM AND ARTS 310388 |
| 06/11/876 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/08/8619 August 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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