5 January 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
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5 January 2011 | Final Gazette dissolved following liquidation | 1 page |
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1 November 2010 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 | 2 pages |
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1 November 2010 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 | 2 pages |
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5 October 2010 | Return of final meeting in a members' voluntary winding up | 3 pages |
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5 October 2010 | Return of final meeting in a members' voluntary winding up | 3 pages |
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4 December 2009 | Registered office address changed from C/O Baker Tilly Restructuring & 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 & 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 & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 | 1 page |
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6 November 2009 | Termination of appointment of Adele Abigail as a director | 1 page |
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6 November 2009 | Termination of appointment of Adele Abigail as a director | 1 page |
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18 October 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009 | 2 pages |
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18 October 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009 | 2 pages |
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9 October 2009 | Declaration of solvency | 3 pages |
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9 October 2009 | Appointment of a voluntary liquidator | 5 pages |
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9 October 2009 | Declaration of solvency | 3 pages |
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9 October 2009 | Appointment of a voluntary liquidator | 5 pages |
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9 October 2009 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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9 October 2009 | Resolutions - LRESSP ‐ Special resolution to wind up on 2009-09-29
| 1 page |
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4 August 2009 | Director appointed andrew milner smith | 3 pages |
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4 August 2009 | Director appointed andrew milner smith | 3 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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2 June 2009 | Return made up to 13/04/09; full list of members | 5 pages |
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2 June 2009 | Return made up to 13/04/09; full list of members | 5 pages |
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3 April 2009 | Accounts for a dormant company made up to 30 June 2008 | 4 pages |
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3 April 2009 | Accounts made up to 30 June 2008 | 4 pages |
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12 August 2008 | Director appointed adele ann abigail | 3 pages |
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12 August 2008 | Director appointed adele ann abigail | 3 pages |
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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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15 May 2008 | Return made up to 13/04/08; full list of members | 5 pages |
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15 May 2008 | Return made up to 13/04/08; full list of members | 5 pages |
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5 February 2008 | New director appointed | 2 pages |
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5 February 2008 | New director appointed | 2 pages |
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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 | 4 pages |
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9 January 2008 | Accounts made up to 30 June 2007 | 4 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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19 September 2007 | Director resigned | 1 page |
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19 September 2007 | Director resigned | 1 page |
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19 September 2007 | Director resigned | 1 page |
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19 September 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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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 August 2007 | New director appointed | 2 pages |
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3 August 2007 | New director appointed | 2 pages |
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27 April 2007 | Return made up to 13/04/07; full list of members | 3 pages |
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27 April 2007 | Return made up to 13/04/07; full list of members | 3 pages |
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11 January 2007 | Accounts made up to 30 June 2006 | 4 pages |
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11 January 2007 | Accounts for a dormant company made up to 30 June 2006 | 4 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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2 May 2006 | Return made up to 13/04/06; full list of members | 3 pages |
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2 May 2006 | Return made up to 13/04/06; 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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23 September 2005 | New director appointed | 5 pages |
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23 September 2005 | New director appointed | 5 pages |
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7 September 2005 | Director resigned | 1 page |
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7 September 2005 | Director resigned | 1 page |
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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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30 August 2005 | New director appointed | 6 pages |
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30 August 2005 | New director appointed | 6 pages |
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30 August 2005 | New director appointed | 6 pages |
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30 August 2005 | New director appointed | 6 pages |
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12 August 2005 | Accounts for a dormant company made up to 30 June 2005 | 4 pages |
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12 August 2005 | Accounts made up to 30 June 2005 | 4 pages |
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26 April 2005 | Return made up to 13/04/05; full list of members | 3 pages |
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26 April 2005 | Return made up to 13/04/05; full list of members | 3 pages |
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23 August 2004 | Accounts made up to 30 June 2004 | 4 pages |
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23 August 2004 | Accounts for a dormant company made up to 30 June 2004 | 4 pages |
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5 May 2004 | New director appointed | 5 pages |
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5 May 2004 | New director appointed | 5 pages |
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28 April 2004 | Return made up to 13/04/04; full list of members | 3 pages |
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28 April 2004 | Accounts for a dormant company made up to 30 June 2003 | 4 pages |
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28 April 2004 | Accounts made up to 30 June 2003 | 4 pages |
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28 April 2004 | Return made up to 13/04/04; full list of members | 3 pages |
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7 November 2003 | Director's particulars changed | 1 page |
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7 November 2003 | Director's particulars changed | 1 page |
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4 November 2003 | Director's particulars changed | 1 page |
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4 November 2003 | Director's particulars changed | 1 page |
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31 October 2003 | Director's particulars changed | 1 page |
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31 October 2003 | Director's particulars changed | 1 page |
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31 October 2003 | Director's particulars changed | 1 page |
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31 October 2003 | Director's particulars changed | 1 page |
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2 June 2003 | Director resigned | 1 page |
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2 June 2003 | New director appointed | 3 pages |
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2 June 2003 | New director appointed | 3 pages |
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2 June 2003 | Director resigned | 1 page |
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27 May 2003 | Return made up to 13/04/03; full list of members | 6 pages |
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27 May 2003 | Director's particulars changed | 1 page |
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27 May 2003 | Return made up to 13/04/03; full list of members | 6 pages |
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27 May 2003 | Director's particulars changed | 1 page |
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27 May 2003 | Director's particulars changed | 1 page |
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27 May 2003 | Director's particulars changed | 1 page |
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13 April 2003 | Director resigned | 1 page |
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13 April 2003 | Director resigned | 1 page |
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24 March 2003 | Full accounts made up to 30 June 2002 | 4 pages |
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24 March 2003 | Full accounts made up to 30 June 2002 | 4 pages |
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13 May 2002 | Return made up to 13/04/02; full list of members | 7 pages |
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13 May 2002 | Return made up to 13/04/02; full list of members | 7 pages |
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1 May 2002 | Accounts for a dormant company made up to 30 June 2001 | 4 pages |
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1 May 2002 | Accounts made up to 30 June 2001 | 4 pages |
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8 April 2002 | New secretary appointed | 2 pages |
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8 April 2002 | New secretary appointed | 2 pages |
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5 April 2002 | Secretary resigned | 1 page |
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5 April 2002 | Secretary resigned | 1 page |
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24 July 2001 | Return made up to 13/04/01; full list of members | 7 pages |
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24 July 2001 | Director's particulars changed | 1 page |
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24 July 2001 | Return made up to 13/04/01; full list of members | 7 pages |
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24 July 2001 | Director's particulars changed | 1 page |
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10 July 2001 | Director's particulars changed | 1 page |
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10 July 2001 | Director's particulars changed | 1 page |
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31 May 2001 | Director's particulars changed | 1 page |
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31 May 2001 | Director's particulars changed | 1 page |
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3 May 2001 | Full accounts made up to 30 June 2000 | 11 pages |
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3 May 2001 | Full accounts made up to 30 June 2000 | 11 pages |
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19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG | 1 page |
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19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG | 1 page |
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22 December 2000 | Director resigned | 1 page |
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22 December 2000 | Secretary resigned | 1 page |
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22 December 2000 | Secretary resigned | 1 page |
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22 December 2000 | Director resigned | 1 page |
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21 December 2000 | New secretary appointed | 2 pages |
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21 December 2000 | New secretary appointed | 2 pages |
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27 April 2000 | Full accounts made up to 30 June 1999 | 11 pages |
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27 April 2000 | Return made up to 13/04/00; no change of members | 8 pages |
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27 April 2000 | Full accounts made up to 30 June 1999 | 11 pages |
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27 April 2000 | Return made up to 13/04/00; no change of members | 8 pages |
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22 November 1999 | New director appointed | 2 pages |
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22 November 1999 | New director appointed | 2 pages |
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22 November 1999 | New director appointed | 2 pages |
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22 November 1999 | New director appointed | 2 pages |
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22 November 1999 | New director appointed | 2 pages |
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22 November 1999 | New director appointed | 2 pages |
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19 July 1999 | New secretary appointed | 2 pages |
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19 July 1999 | Secretary resigned | 1 page |
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19 July 1999 | Secretary resigned | 1 page |
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19 July 1999 | New secretary appointed | 2 pages |
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24 May 1999 | Auditor's resignation | 4 pages |
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24 May 1999 | Auditor's resignation | 4 pages |
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12 May 1999 | Return made up to 13/04/99; full list of members | 8 pages |
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12 May 1999 | Return made up to 13/04/99; full list of members | 8 pages |
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11 March 1999 | Secretary's particulars changed | 1 page |
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11 March 1999 | Secretary's particulars changed | 1 page |
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2 February 1999 | Full accounts made up to 30 June 1998 | 11 pages |
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2 February 1999 | Full accounts made up to 30 June 1998 | 11 pages |
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14 May 1998 | Return made up to 13/04/98; full list of members | 7 pages |
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14 May 1998 | Return made up to 13/04/98; full list of members | 7 pages |
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7 May 1998 | New director appointed | 2 pages |
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7 May 1998 | Director resigned | 1 page |
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7 May 1998 | Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE | 1 page |
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7 May 1998 | Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE | 1 page |
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7 May 1998 | New director appointed | 2 pages |
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7 May 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 | 1 page |
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7 May 1998 | New director appointed | 2 pages |
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7 May 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 | 1 page |
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7 May 1998 | Director resigned | 1 page |
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7 May 1998 | New director appointed | 2 pages |
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20 October 1997 | Secretary resigned | 1 page |
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20 October 1997 | New secretary appointed | 2 pages |
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20 October 1997 | Secretary resigned | 1 page |
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20 October 1997 | New secretary appointed | 2 pages |
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6 October 1997 | Full accounts made up to 31 December 1996 | 8 pages |
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6 October 1997 | Full accounts made up to 31 December 1996 | 8 pages |
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24 June 1997 | Director's particulars changed | 1 page |
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24 June 1997 | Director's particulars changed | 1 page |
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8 May 1997 | Return made up to 13/04/97; full list of members | 6 pages |
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8 May 1997 | Return made up to 13/04/97; full list of members | 6 pages |
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24 December 1996 | Memorandum and Articles of Association | 27 pages |
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24 December 1996 | Memorandum and Articles of Association | 27 pages |
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21 November 1996 | Company name changed guinnco three LIMITED\certificate issued on 22/11/96 | 2 pages |
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21 November 1996 | Company name changed guinnco three LIMITED\certificate issued on 22/11/96 | 2 pages |
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29 September 1996 | Accounts for a dormant company made up to 31 December 1995 | 4 pages |
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29 September 1996 | Accounts made up to 31 December 1995 | 4 pages |
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31 July 1996 | Memorandum and Articles of Association | 4 pages |
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31 July 1996 | Memorandum and Articles of Association | 4 pages |
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22 July 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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22 July 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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16 April 1996 | Return made up to 13/04/96; no change of members | 4 pages |
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16 April 1996 | Return made up to 13/04/96; no change of members | 4 pages |
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4 March 1996 | New secretary appointed | 2 pages |
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28 February 1996 | Director resigned;new director appointed | 2 pages |
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2 October 1995 | Accounts made up to 31 December 1994 | 4 pages |
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2 October 1995 | Accounts for a dormant company made up to 31 December 1994 | 4 pages |
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23 April 1995 | Return made up to 13/04/95; full list of members | 6 pages |
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23 April 1995 | Return made up to 13/04/95; full list of members | 12 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 41 pages |
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