13 July 2010 | Final Gazette dissolved following liquidation | 2 pages |
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13 July 2010 | Final Gazette dissolved via compulsory strike-off | 2 pages |
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14 April 2010 | Liquidators statement of receipts and payments to 1 April 2010 | 8 pages |
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14 April 2010 | Liquidators statement of receipts and payments to 1 April 2010 | 8 pages |
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14 April 2010 | Liquidators' statement of receipts and payments to 1 April 2010 | 8 pages |
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13 April 2010 | Return of final meeting in a members' voluntary winding up | 3 pages |
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13 April 2010 | Return of final meeting in a members' voluntary winding up | 3 pages |
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12 January 2010 | Liquidators' statement of receipts and payments to 14 December 2009 | 7 pages |
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12 January 2010 | Liquidators statement of receipts and payments to 14 December 2009 | 7 pages |
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24 December 2009 | Notice of ceasing to act as a voluntary liquidator | 6 pages |
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24 December 2009 | Notice of ceasing to act as a voluntary liquidator | 6 pages |
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24 December 2009 | Appointment of a voluntary liquidator | 6 pages |
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24 December 2009 | Appointment of a voluntary liquidator | 6 pages |
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4 December 2009 | Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 | 1 page |
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4 December 2009 | Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 | 1 page |
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4 December 2009 | Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 | 1 page |
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11 August 2009 | Court order INSOLVENCY:Replacement of liquidator | 9 pages |
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11 August 2009 | Appointment of a voluntary liquidator | 1 page |
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11 August 2009 | Appointment of a voluntary liquidator | 1 page |
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11 August 2009 | Court order insolvency:replacement of liquidator | 9 pages |
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30 July 2009 | Appointment terminated director jill kyne | 1 page |
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30 July 2009 | Appointment Terminated Director jill kyne | 1 page |
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19 January 2009 | Appointment Terminated Director nandor makos | 1 page |
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19 January 2009 | Appointment terminated director nandor makos | 1 page |
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19 January 2009 | Appointment terminated director sally moore | 1 page |
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19 January 2009 | Appointment Terminated Director sally moore | 1 page |
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19 January 2009 | Appointment Terminated Director charles coase | 1 page |
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19 January 2009 | Appointment terminated director charles coase | 1 page |
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31 December 2008 | Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB | 1 page |
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31 December 2008 | Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB | 1 page |
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24 December 2008 | Resolutions - LRESSP ‐ Special resolution to wind up on 2008-12-15
| 1 page |
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24 December 2008 | Declaration of solvency | 3 pages |
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24 December 2008 | Declaration of solvency | 3 pages |
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24 December 2008 | Appointment of a voluntary liquidator | 1 page |
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24 December 2008 | Appointment of a voluntary liquidator | 1 page |
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24 December 2008 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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9 July 2008 | Appointment Terminated Director michael flynn | 1 page |
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9 July 2008 | Appointment terminated director michael flynn | 1 page |
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29 May 2008 | Return made up to 28/05/08; full list of members | 5 pages |
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29 May 2008 | Return made up to 28/05/08; full list of members | 5 pages |
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20 March 2008 | Director appointed paul derek tunnacliffe | 1 page |
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20 March 2008 | Director appointed paul derek tunnacliffe | 1 page |
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11 January 2008 | Director resigned | 1 page |
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11 January 2008 | Director resigned | 1 page |
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9 January 2008 | Accounts for a dormant company made up to 30 June 2007 | 5 pages |
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9 January 2008 | Accounts made up to 30 June 2007 | 5 pages |
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19 October 2007 | Director resigned | 1 page |
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19 October 2007 | Director resigned | 1 page |
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17 September 2007 | New director appointed | 1 page |
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17 September 2007 | New director appointed | 1 page |
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8 August 2007 | New director appointed | 1 page |
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8 August 2007 | New director appointed | 1 page |
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7 August 2007 | New director appointed | 1 page |
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7 August 2007 | New director appointed | 1 page |
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3 July 2007 | Director resigned | 1 page |
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3 July 2007 | Director resigned | 1 page |
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20 June 2007 | Return made up to 28/05/07; full list of members | 3 pages |
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20 June 2007 | Return made up to 28/05/07; full list of members | 3 pages |
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11 January 2007 | Accounts for a dormant company made up to 30 June 2006 | 5 pages |
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11 January 2007 | Accounts made up to 30 June 2006 | 5 pages |
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30 November 2006 | New director appointed | 2 pages |
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30 November 2006 | New director appointed | 2 pages |
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20 November 2006 | Director resigned | 1 page |
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20 November 2006 | Director resigned | 1 page |
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28 June 2006 | Return made up to 28/05/06; full list of members | 3 pages |
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28 June 2006 | Return made up to 28/05/06; full list of members | 3 pages |
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18 April 2006 | New director appointed | 4 pages |
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18 April 2006 | New director appointed | 4 pages |
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5 September 2005 | Director's particulars changed | 1 page |
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5 September 2005 | Director's particulars changed | 1 page |
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12 August 2005 | Accounts for a dormant company made up to 30 June 2005 | 5 pages |
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12 August 2005 | Accounts made up to 30 June 2005 | 5 pages |
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9 August 2005 | Return made up to 28/05/05; full list of members | 3 pages |
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9 August 2005 | Return made up to 28/05/05; full list of members | 3 pages |
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3 May 2005 | New director appointed | 2 pages |
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3 May 2005 | New director appointed | 2 pages |
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21 April 2005 | New director appointed | 1 page |
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21 April 2005 | New director appointed | 1 page |
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15 April 2005 | New director appointed | 1 page |
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15 April 2005 | Director resigned | 1 page |
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15 April 2005 | Director resigned | 1 page |
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15 April 2005 | New director appointed | 1 page |
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4 August 2004 | Accounts made up to 30 June 2004 | 5 pages |
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4 August 2004 | Accounts for a dormant company made up to 30 June 2004 | 5 pages |
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7 June 2004 | Return made up to 28/05/04; full list of members | 3 pages |
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7 June 2004 | Return made up to 28/05/04; full list of members | 3 pages |
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6 May 2004 | Accounts for a dormant company made up to 30 June 2003 | 5 pages |
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6 May 2004 | Accounts made up to 30 June 2003 | 5 pages |
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29 October 2003 | New director appointed | 3 pages |
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29 October 2003 | New director appointed | 3 pages |
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16 October 2003 | Director resigned | 1 page |
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16 October 2003 | Director resigned | 1 page |
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18 September 2003 | Director's particulars changed | 1 page |
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18 September 2003 | Director's particulars changed | 1 page |
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30 June 2003 | Return made up to 28/05/03; full list of members | 6 pages |
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30 June 2003 | Director resigned | 1 page |
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30 June 2003 | Director resigned | 1 page |
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30 June 2003 | Return made up to 28/05/03; full list of members | 6 pages |
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20 May 2003 | New director appointed | 5 pages |
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20 May 2003 | New director appointed | 5 pages |
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20 May 2003 | New director appointed | 8 pages |
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20 May 2003 | New director appointed | 8 pages |
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23 April 2003 | Director resigned | 1 page |
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23 April 2003 | Director resigned | 1 page |
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6 January 2003 | Accounts made up to 30 June 2002 | 5 pages |
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6 January 2003 | Accounts for a dormant company made up to 30 June 2002 | 5 pages |
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3 July 2002 | Return made up to 28/05/02; full list of members | 6 pages |
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3 July 2002 | Return made up to 28/05/02; full list of members | 6 pages |
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27 June 2002 | New director appointed | 2 pages |
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27 June 2002 | New director appointed | 2 pages |
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20 March 2002 | Accounts made up to 30 June 2001 | 5 pages |
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20 March 2002 | Accounts for a dormant company made up to 30 June 2001 | 5 pages |
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12 February 2002 | New secretary appointed | 2 pages |
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12 February 2002 | New secretary appointed | 2 pages |
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19 November 2001 | Secretary resigned | 1 page |
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19 November 2001 | Secretary resigned | 1 page |
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8 July 2001 | Director resigned | 1 page |
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8 July 2001 | Director resigned | 1 page |
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25 June 2001 | Return made up to 28/05/01; no change of members | 6 pages |
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25 June 2001 | Return made up to 28/05/01; no change of members | 6 pages |
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4 April 2001 | Accounts made up to 30 June 2000 | 9 pages |
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4 April 2001 | Accounts for a dormant company made up to 30 June 2000 | 9 pages |
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15 February 2001 | Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG | 1 page |
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15 February 2001 | Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG | 1 page |
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27 June 2000 | Return made up to 28/05/00; full list of members | 7 pages |
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27 June 2000 | Return made up to 28/05/00; full list of members | 7 pages |
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14 June 2000 | Secretary's particulars changed | 1 page |
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14 June 2000 | Registered office changed on 14/06/00 from: park royal brewery park royal london NW10 7RR | 1 page |
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14 June 2000 | Registered office changed on 14/06/00 from: park royal brewery park royal london NW10 7RR | 1 page |
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14 June 2000 | Secretary's particulars changed | 1 page |
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12 May 2000 | Accounts for a dormant company made up to 30 June 1999 | 18 pages |
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12 May 2000 | Accounts made up to 30 June 1999 | 18 pages |
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27 August 1999 | Registered office changed on 27/08/99 from: 39 portman square london W1H oee | 1 page |
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27 August 1999 | Registered office changed on 27/08/99 from: 39 portman square london W1H oee | 1 page |
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10 August 1999 | Return made up to 28/05/99; no change of members | 6 pages |
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10 August 1999 | Return made up to 28/05/99; no change of members | 6 pages |
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18 May 1999 | Auditor's resignation | 2 pages |
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18 May 1999 | Auditor's resignation | 2 pages |
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9 February 1999 | Accounts made up to 30 June 1998 | 10 pages |
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9 February 1999 | Accounts for a dormant company made up to 30 June 1998 | 10 pages |
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20 October 1998 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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20 October 1998 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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31 July 1998 | Return made up to 28/05/98; full list of members | 6 pages |
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31 July 1998 | Return made up to 28/05/98; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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12 February 1998 | Secretary resigned | 1 page |
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12 February 1998 | New secretary appointed | 2 pages |
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12 February 1998 | New secretary appointed | 2 pages |
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12 February 1998 | Secretary resigned | 1 page |
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21 January 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 | 1 page |
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21 January 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 | 1 page |
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11 December 1997 | Director resigned | 1 page |
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11 December 1997 | Director resigned | 1 page |
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30 September 1997 | Director resigned | 1 page |
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30 September 1997 | New director appointed | 2 pages |
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30 September 1997 | Director resigned | 1 page |
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30 September 1997 | New director appointed | 2 pages |
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22 July 1997 | Full accounts made up to 31 December 1996 | 10 pages |
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22 July 1997 | Full accounts made up to 31 December 1996 | 10 pages |
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19 June 1997 | Return made up to 28/05/97; full list of members - 363(287) ‐ Registered office changed on 19/06/97
- 363(288) ‐ Director's particulars changed
| 6 pages |
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19 June 1997 | Return made up to 28/05/97; full list of members | 6 pages |
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18 June 1997 | New secretary appointed | 2 pages |
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18 June 1997 | Secretary resigned | 1 page |
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18 June 1997 | Secretary resigned | 1 page |
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18 June 1997 | New secretary appointed | 2 pages |
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16 April 1997 | Registered office changed on 16/04/97 from: park royal brewery london NW10 7RR | 1 page |
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16 April 1997 | Registered office changed on 16/04/97 from: park royal brewery london NW10 7RR | 1 page |
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4 April 1997 | Company name changed guinness hop farms LIMITED\certificate issued on 07/04/97 | 2 pages |
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4 April 1997 | Company name changed guinness hop farms LIMITED\certificate issued on 07/04/97 | 2 pages |
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3 April 1997 | Secretary resigned | 1 page |
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3 April 1997 | Director resigned | 1 page |
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3 April 1997 | New director appointed | 2 pages |
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3 April 1997 | New secretary appointed | 2 pages |
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3 April 1997 | New director appointed | 2 pages |
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3 April 1997 | Director resigned | 1 page |
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3 April 1997 | New director appointed | 2 pages |
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3 April 1997 | New director appointed | 2 pages |
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3 April 1997 | New secretary appointed | 2 pages |
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3 April 1997 | New director appointed | 2 pages |
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3 April 1997 | New director appointed | 2 pages |
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3 April 1997 | New director appointed | 2 pages |
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3 April 1997 | New director appointed | 2 pages |
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3 April 1997 | Secretary resigned | 1 page |
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14 August 1996 | Full accounts made up to 31 December 1995 | 10 pages |
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14 August 1996 | Full accounts made up to 31 December 1995 | 10 pages |
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26 June 1996 | Return made up to 28/05/96; no change of members | 4 pages |
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26 June 1996 | Director resigned | 1 page |
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26 June 1996 | Director resigned | 1 page |
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26 June 1996 | Return made up to 28/05/96; no change of members - 363(288) ‐ Secretary's particulars changed
| 4 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 80 pages |
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20 August 1991 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 33 pages |
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18 January 1983 | Accounts made up to 30 September 1982 | 9 pages |
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18 January 1983 | Accounts made up to 30 September 1982 | 9 pages |
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