GUARDIAN ELECTRONIC PROTECTION SYSTEMS LIMITED

Company number 05580386

Date	Type	Description	View / Download
22 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
20 Jul 2015	600	Appointment of a voluntary liquidator	(2 pages)
20 Jul 2015	LIQ MISC OC	Court order insolvency:replacement of liquidator	(11 pages)
20 Jul 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
22 Jan 2015	4.68	Liquidators' statement of receipts and payments to 1 January 2015	(11 pages)
10 Jan 2014	4.20	Statement of affairs with form 4.19	(6 pages)
10 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2013	AD01	Registered office address changed from Suite 1, Liberty House South Liberty Lane Bristol BS3 2ST United Kingdom on 24 December 2013	(3 pages)
08 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2	(5 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
10 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	(12 pages)
05 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
30 Sep 2010	CH01	Director's details changed for Kevin Adrian Beard on 29 September 2010	(2 pages)
22 Jul 2010	AD01	Registered office address changed from the Clock Tower Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on 22 July 2010	(1 page)
19 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 2	(2 pages)
05 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 121 stokes croft st james bristol BS1 3RW	(1 page)
24 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
19 Jan 2009	363a	Return made up to 30/09/08; no change of members	(10 pages)