- Company Overview for GUINNESS ENTERPRISES LIMITED (00456205)
- Filing history for GUINNESS ENTERPRISES LIMITED (00456205)
- People for GUINNESS ENTERPRISES LIMITED (00456205)
- Insolvency for GUINNESS ENTERPRISES LIMITED (00456205)
- More for GUINNESS ENTERPRISES LIMITED (00456205)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 27 September 2010 | |
05 Oct 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 23 June 2010 | |
24 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
24 Dec 2009 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
04 Dec 2009 | AD01 | Registered office address changed from C/O C/O Baker Tilly, Restructuring and Recovery Llp Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 | |
30 Jul 2009 | 288b | Appointment Terminated Director jill kyne | |
30 Jul 2009 | 288b | Appointment Terminated Director adele abigail | |
30 Jul 2009 | 288b | Appointment Terminated Director nandor makos | |
30 Jul 2009 | 288b | Appointment Terminated Director paul tunnacliffe | |
30 Jul 2009 | 288b | Appointment Terminated Director peter lederer | |
30 Jul 2009 | 288b | Appointment Terminated Director david kemp | |
30 Jul 2009 | 288b | Appointment Terminated Director sally moore | |
06 Jul 2009 | 287 | Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB | |
02 Jul 2009 | 4.70 | Declaration of solvency | |
02 Jul 2009 | 600 | Appointment of a voluntary liquidator | |
02 Jul 2009 | RESOLUTIONS |
Resolutions
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02 Jun 2009 | 363a | Return made up to 13/04/09; full list of members | |
03 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
10 Sep 2008 | 288a | Director Appointed Adele Ann Abigail Logged Form | |
08 Sep 2008 | 288a | Director appointed adele ann abigail | |
09 Jul 2008 | 288b | Appointment Terminated Director michael flynn | |
15 May 2008 | 363a | Return made up to 13/04/08; full list of members | |
05 Feb 2008 | 288a | New director appointed |