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GUARDIAN FOREST PRODUCTS LIMITED

Company number 02237847

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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)
16 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Mar 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AD01	Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 25 February 2014	View PDF Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 668	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 668 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	CH01	Director's details changed for Mr Stephen Thomas Guilliland on 31 December 2011	View PDF Director's details changed for Mr Stephen Thomas Guilliland on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AA		View PDF - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AD01	Registered office address changed from Broom House 39/43 London Road Benfleet Essex SS7 2QL on 7 January 2011	View PDF Registered office address changed from Broom House 39/43 London Road Benfleet Essex SS7 2QL on 7 January 2011 - link opens in a new window - 1 page (1 page)
07 Jan 2011	CH03	Secretary's details changed for Mr Colin Madlin on 31 December 2010	View PDF Secretary's details changed for Mr Colin Madlin on 31 December 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2011	CH01	Director's details changed for Mr Colin Madlin on 31 December 2010	View PDF Director's details changed for Mr Colin Madlin on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH01	Director's details changed for Mr Stephen Thomas Guilliland on 31 December 2010	View PDF Director's details changed for Mr Stephen Thomas Guilliland on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AA		View PDF - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	SH06	Cancellation of shares. Statement of capital on 10 February 2010 GBP 668	View PDF Cancellation of shares. Statement of capital on 10 February 2010 GBP 668 - link opens in a new window - 4 pages (4 pages)

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