MAYFAIR AND KNIGHTSBRIDGE GUARDING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/03/1822 March 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 05/02/2018:LIQ. CASE NO.3 |
| 16/02/1816 February 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002803,PR002580 |
| 14/11/1714 November 2017 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 28/10/2017:LIQ. CASE NO.3 |
| 18/05/1718 May 2017 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2017 |
| 15/11/1615 November 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2016 |
| 12/05/1612 May 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2016 |
| 10/11/1510 November 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015 |
| 03/12/143 December 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002580,PR002803 |
| 02/04/122 April 2012 | ORDER OF COURT TO WIND UP |
| 09/03/129 March 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 20/01/1220 January 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 26/08/1126 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/11/1026 November 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HRH PRINCE DR YILKYES FINOK BALA TONGLELE / 10/07/2010 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/10/106 October 2010 | 09/07/10 NO CHANGES |
| 15/04/1015 April 2010 | PREVEXT FROM 31/07/2009 TO 31/01/2010 |
| 01/03/101 March 2010 | SECRETARY APPOINTED NKEMJIKA TIMOTHY ONUOHA |
| 23/09/0923 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR KASMIR NGUENDA |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM SUITE 102A ASTRA HOUSE 23-25 ARKLOW ROAD NEW CROSS LONDON SE14 6FB |
| 14/01/0914 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: SUITE 1 O2A ASTRA HOUSE 23-25 ARKLOW ROAD LONDON SE14 6EB |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | COMPANY NAME CHANGED ABC GUARDING LIMITED CERTIFICATE ISSUED ON 05/12/06 |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 22/08/0222 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/07/028 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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