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Guinness Brewing (UK) 1996 Profit Sharing Scheme Limited

Documents

Total Documents196
Total Pages674

Filing History

5 January 2011Final Gazette dissolved via compulsory strike-off
5 January 2011Final Gazette dissolved following liquidation
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
5 October 2010Return of final meeting in a members' voluntary winding up
5 October 2010Return of final meeting in a members' voluntary winding up
4 December 2009Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
4 December 2009Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
4 December 2009Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
6 November 2009Termination of appointment of Adele Abigail as a director
6 November 2009Termination of appointment of Adele Abigail as a director
18 October 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009
18 October 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009
9 October 2009Declaration of solvency
9 October 2009Appointment of a voluntary liquidator
9 October 2009Declaration of solvency
9 October 2009Appointment of a voluntary liquidator
9 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
9 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-29
4 August 2009Director appointed andrew milner smith
4 August 2009Director appointed andrew milner smith
30 July 2009Appointment terminated director jill kyne
30 July 2009Appointment Terminated Director jill kyne
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
12 August 2008Director appointed adele ann abigail
12 August 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 for a dormant company made up to 30 June 2007
9 January 2008Accounts made up to 30 June 2007
19 October 2007Director resigned
19 October 2007Director resigned
19 September 2007Director resigned
19 September 2007Director resigned
19 September 2007Director resigned
19 September 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 made up to 30 June 2006
11 January 2007Accounts for a dormant company 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
23 September 2005New director appointed
23 September 2005New director appointed
7 September 2005Director resigned
7 September 2005Director resigned
5 September 2005Director's particulars changed
5 September 2005Director's particulars changed
30 August 2005New director appointed
30 August 2005New director appointed
30 August 2005New director appointed
30 August 2005New director appointed
12 August 2005Accounts for a dormant company made up to 30 June 2005
12 August 2005Accounts made up to 30 June 2005
26 April 2005Return made up to 13/04/05; full list of members
26 April 2005Return made up to 13/04/05; full list of members
23 August 2004Accounts made up to 30 June 2004
23 August 2004Accounts for a dormant company made up to 30 June 2004
5 May 2004New director appointed
5 May 2004New director appointed
28 April 2004Return made up to 13/04/04; full list of members
28 April 2004Accounts for a dormant company made up to 30 June 2003
28 April 2004Accounts made up to 30 June 2003
28 April 2004Return made up to 13/04/04; full list of members
7 November 2003Director's particulars changed
7 November 2003Director's particulars changed
4 November 2003Director's particulars changed
4 November 2003Director's particulars changed
31 October 2003Director's particulars changed
31 October 2003Director's particulars changed
31 October 2003Director's particulars changed
31 October 2003Director's particulars changed
2 June 2003Director resigned
2 June 2003New director appointed
2 June 2003New director appointed
2 June 2003Director resigned
27 May 2003Return made up to 13/04/03; full list of members
27 May 2003Director's particulars changed
27 May 2003Return made up to 13/04/03; full list of members
27 May 2003Director's particulars changed
27 May 2003Director's particulars changed
27 May 2003Director's particulars changed
13 April 2003Director resigned
13 April 2003Director resigned
24 March 2003Full accounts made up to 30 June 2002
24 March 2003Full accounts 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
1 May 2002Accounts for a dormant company made up to 30 June 2001
1 May 2002Accounts made up to 30 June 2001
8 April 2002New secretary appointed
8 April 2002New secretary appointed
5 April 2002Secretary resigned
5 April 2002Secretary resigned
24 July 2001Return made up to 13/04/01; full list of members
24 July 2001Director's particulars changed
24 July 2001Return made up to 13/04/01; full list of members
24 July 2001Director's particulars changed
10 July 2001Director's particulars changed
10 July 2001Director's particulars changed
31 May 2001Director's particulars changed
31 May 2001Director's particulars changed
3 May 2001Full accounts made up to 30 June 2000
3 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 2000Secretary resigned
22 December 2000Secretary resigned
22 December 2000Director resigned
21 December 2000New secretary appointed
21 December 2000New secretary appointed
27 April 2000Full accounts made up to 30 June 1999
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 2000Return made up to 13/04/00; no change of members
22 November 1999New director appointed
22 November 1999New director appointed
22 November 1999New director appointed
22 November 1999New director appointed
22 November 1999New director appointed
22 November 1999New director appointed
19 July 1999New secretary appointed
19 July 1999Secretary resigned
19 July 1999Secretary resigned
19 July 1999New secretary appointed
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
11 March 1999Secretary's particulars changed
11 March 1999Secretary's particulars changed
2 February 1999Full accounts made up to 30 June 1998
2 February 1999Full accounts made up to 30 June 1998
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 1998Director resigned
7 May 1998Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE
7 May 1998Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE
7 May 1998New director appointed
7 May 1998Accounting reference date extended from 31/12/97 to 30/06/98
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
20 October 1997Secretary resigned
20 October 1997New secretary appointed
20 October 1997Secretary resigned
20 October 1997New 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
24 December 1996Memorandum and Articles of Association
24 December 1996Memorandum and Articles of Association
21 November 1996Company name changed guinnco three LIMITED\certificate issued on 22/11/96
21 November 1996Company name changed guinnco three LIMITED\certificate issued on 22/11/96
29 September 1996Accounts for a dormant company made up to 31 December 1995
29 September 1996Accounts made up to 31 December 1995
31 July 1996Memorandum and Articles of Association
31 July 1996Memorandum and Articles of Association
22 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
4 March 1996New secretary appointed
28 February 1996Director resigned;new director appointed
2 October 1995Accounts made up to 31 December 1994
2 October 1995Accounts for a dormant company 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
1 January 1995A selection of documents registered before 1 January 1995
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