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Guinness Enterprises Limited

Documents

Total Documents181
Total Pages618

Filing History

5 January 2011Final Gazette dissolved via compulsory strike-off
5 January 2011Final Gazette dissolved following liquidation
5 October 2010Return of final meeting in a members' voluntary winding up
5 October 2010Return of final meeting in a members' voluntary winding up
5 October 2010Liquidators statement of receipts and payments to 27 September 2010
5 October 2010Liquidators' statement of receipts and payments to 27 September 2010
28 July 2010Liquidators' statement of receipts and payments to 23 June 2010
28 July 2010Liquidators statement of receipts and payments to 23 June 2010
24 December 2009Appointment of a voluntary liquidator
24 December 2009Appointment of a voluntary liquidator
24 December 2009Notice of ceasing to act as a voluntary liquidator
24 December 2009Notice of ceasing to act as a voluntary liquidator
4 December 2009Registered 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
4 December 2009Registered 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
4 December 2009Registered 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 July 2009Appointment terminated director jill kyne
30 July 2009Appointment Terminated Director peter lederer
30 July 2009Appointment Terminated Director paul tunnacliffe
30 July 2009Appointment Terminated Director adele abigail
30 July 2009Appointment terminated director sally moore
30 July 2009Appointment Terminated Director nandor makos
30 July 2009Appointment terminated director adele abigail
30 July 2009Appointment terminated director peter lederer
30 July 2009Appointment terminated director nandor makos
30 July 2009Appointment Terminated Director david kemp
30 July 2009Appointment Terminated Director sally moore
30 July 2009Appointment terminated director paul tunnacliffe
30 July 2009Appointment Terminated Director jill kyne
30 July 2009Appointment terminated director david kemp
6 July 2009Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB
6 July 2009Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB
2 July 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
2 July 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-24
2 July 2009Declaration of solvency
2 July 2009Declaration of solvency
2 July 2009Appointment of a voluntary liquidator
2 July 2009Appointment of a voluntary liquidator
2 June 2009Return made up to 13/04/09; full list of members
2 June 2009Return made up to 13/04/09; full list of members
3 April 2009Accounts for a dormant company made up to 30 June 2008
3 April 2009Accounts made up to 30 June 2008
10 September 2008Director appointed adele ann abigail logged form
10 September 2008Director Appointed Adele Ann Abigail Logged Form
8 September 2008Director appointed adele ann abigail
8 September 2008Director appointed adele ann abigail
9 July 2008Appointment terminated director michael flynn
9 July 2008Appointment Terminated Director michael flynn
15 May 2008Return made up to 13/04/08; full list of members
15 May 2008Return made up to 13/04/08; full list of members
5 February 2008New director appointed
5 February 2008New director appointed
11 January 2008Director resigned
11 January 2008Director resigned
9 January 2008Accounts made up to 30 June 2007
9 January 2008Accounts for a dormant company made up to 30 June 2007
19 October 2007Director resigned
19 October 2007Director resigned
17 September 2007New director appointed
17 September 2007New director appointed
7 August 2007New director appointed
7 August 2007New director appointed
3 August 2007New director appointed
3 August 2007New director appointed
27 April 2007Return made up to 13/04/07; full list of members
27 April 2007Return made up to 13/04/07; full list of members
11 January 2007Accounts for a dormant company made up to 30 June 2006
11 January 2007Accounts made up to 30 June 2006
30 November 2006New director appointed
30 November 2006New director appointed
20 November 2006Director resigned
20 November 2006Director resigned
2 May 2006Return made up to 13/04/06; full list of members
2 May 2006Return made up to 13/04/06; full list of members
18 April 2006New director appointed
18 April 2006New director appointed
5 September 2005Director's particulars changed
5 September 2005Director's particulars changed
12 August 2005Accounts made up to 30 June 2005
12 August 2005Accounts for a dormant company made up to 30 June 2005
13 May 2005Return made up to 13/04/05; full list of members
13 May 2005Return made up to 13/04/05; full list of members
3 May 2005New director appointed
3 May 2005New director appointed
26 April 2005Director's particulars changed
26 April 2005Director's particulars changed
25 April 2005New director appointed
25 April 2005New director appointed
15 April 2005New director appointed
15 April 2005Director resigned
15 April 2005Director resigned
15 April 2005New director appointed
10 August 2004Accounts for a dormant company made up to 30 June 2004
10 August 2004Accounts made up to 30 June 2004
5 May 2004Director's particulars changed
5 May 2004New director appointed
5 May 2004New director appointed
5 May 2004Director's particulars changed
5 May 2004Director's particulars changed
5 May 2004Director's particulars changed
29 April 2004Return made up to 13/04/04; full list of members
29 April 2004Return made up to 13/04/04; full list of members
28 April 2004Accounts made up to 30 June 2003
28 April 2004Accounts for a dormant company made up to 30 June 2003
13 May 2003Return made up to 13/04/03; full list of members
13 May 2003Return made up to 13/04/03; full list of members
14 April 2003New director appointed
14 April 2003New director appointed
13 April 2003Director resigned
13 April 2003Director resigned
24 March 2003Accounts made up to 30 June 2002
24 March 2003Accounts for a dormant company made up to 30 June 2002
13 May 2002Return made up to 13/04/02; full list of members
13 May 2002Return made up to 13/04/02; full list of members
25 April 2002Accounts made up to 30 June 2001
25 April 2002Accounts for a dormant company made up to 30 June 2001
8 April 2002New secretary appointed
8 April 2002New secretary appointed
5 April 2002Secretary resigned
5 April 2002Secretary resigned
22 May 2001Return made up to 13/04/01; no change of members
22 May 2001Return made up to 13/04/01; no change of members
1 May 2001Full accounts made up to 30 June 2000
1 May 2001Full accounts made up to 30 June 2000
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
22 December 2000Director resigned
22 December 2000Director resigned
21 December 2000New director appointed
21 December 2000New director appointed
27 April 2000Return made up to 13/04/00; no change of members
27 April 2000Full accounts made up to 30 June 1999
27 April 2000Full accounts made up to 30 June 1999
27 April 2000Return made up to 13/04/00; no change of members
24 May 1999Auditor's resignation
24 May 1999Auditor's resignation
12 May 1999Return made up to 13/04/99; full list of members
12 May 1999Return made up to 13/04/99; full list of members
2 February 1999Full accounts made up to 30 June 1998
2 February 1999Full accounts made up to 30 June 1998
7 December 1998Director resigned
7 December 1998Director resigned
14 May 1998Return made up to 13/04/98; full list of members
14 May 1998Return made up to 13/04/98; full list of members
7 May 1998New director appointed
7 May 1998New director appointed
7 May 1998Accounting reference date extended from 31/12/97 to 30/06/98
7 May 1998Director resigned
7 May 1998New director appointed
7 May 1998Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE
7 May 1998Accounting reference date extended from 31/12/97 to 30/06/98
7 May 1998Director resigned
7 May 1998New secretary appointed
7 May 1998Secretary resigned
7 May 1998Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE
7 May 1998New director appointed
7 May 1998Secretary resigned
7 May 1998New secretary appointed
6 October 1997Full accounts made up to 31 December 1996
6 October 1997Full accounts made up to 31 December 1996
24 June 1997Director's particulars changed
24 June 1997Director's particulars changed
8 May 1997Return made up to 13/04/97; full list of members
8 May 1997Return made up to 13/04/97; full list of members
6 May 1997Secretary's particulars changed
6 May 1997Secretary's particulars changed
29 September 1996Full accounts made up to 31 December 1995
29 September 1996Full accounts made up to 31 December 1995
17 September 1996Secretary's particulars changed
17 September 1996Secretary's particulars changed
6 July 1996Director resigned
16 April 1996Return made up to 13/04/96; no change of members
16 April 1996Return made up to 13/04/96; no change of members
27 February 1996Secretary resigned;new secretary appointed
2 October 1995Full accounts made up to 31 December 1994
2 October 1995Full accounts made up to 31 December 1994
23 April 1995Return made up to 13/04/95; full list of members
23 April 1995Return made up to 13/04/95; full list of members
27 August 1992Full accounts made up to 31 December 1991
18 June 1991Full accounts made up to 31 December 1990
6 September 1990Full accounts made up to 31 December 1989
5 October 1989Accounts for a dormant company made up to 31 December 1988
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