GUIDON LIMITED
| Status | DISSOLVED |
| Company No. | 04399602 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2002 |
| Age | 22 years, 3 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 22 May 2012 |
| Years | 12 years, 1 month, 17 days |
SUMMARY
GUIDON LIMITED is an dissolved private limited company with number 04399602. It was incorporated 22 years, 3 months, 19 days ago, on 20 March 2002 and it was dissolved 12 years, 1 month, 17 days ago, on 22 May 2012. The company address is 1 Long Street, Tetbury, GL8 8AA, Gloucestershire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 22 May 2012
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address
Date: 07 Feb 2012
Action Date: 07 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-07
Old address: 1 Long Street Tetbury Glos GL8 8AA United Kingdom
Documents
Dissolution application strike off company
Date: 27 Jan 2012
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2011
Action Date: 20 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-20
Documents
Change registered office address company with date old address
Date: 12 Jan 2011
Action Date: 12 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-12
Old address: Mill View Eynsham Road, Cassington Witney Oxfordshire OX29 4DB
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Accounts with accounts type total exemption small
Date: 28 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2010
Action Date: 20 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-20
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Angus Lauchlan Hugh Mcgeoch
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 01 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 May 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 26 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/08; full list of members
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / catherine mullineux / 25/03/2008 / HouseName/Number was: , now: mill view; Street was: mill view, now: eynsham road; Area was: eynsham road, cassington, now: cassington; Post Code was: OX8 1DB, now: OX29 4DB
Documents
Accounts with accounts type total exemption small
Date: 04 May 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 24 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/07; full list of members
Documents
Legacy
Date: 25 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 24 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 17 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2003
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 05 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/03; full list of members
Documents
Legacy
Date: 31 May 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/03 to 31/08/03
Documents
Legacy
Date: 28 May 2003
Category: Capital
Type: 88(2)R
Description: Ad 01/05/03--------- £ si 999@1=999 £ ic 1/1000
Documents
Legacy
Date: 19 May 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/05/03
Documents
Resolution
Date: 19 May 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 May 2003
Category: Address
Type: 287
Description: Registered office changed on 19/05/03 from: 27A pembridge villas london W11 3EP
Documents
Legacy
Date: 19 May 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 May 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 27 Jun 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed growborn LIMITED\certificate issued on 27/06/02
Documents
Legacy
Date: 18 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 May 2002
Category: Address
Type: 287
Description: Registered office changed on 30/05/02 from: 16 saint john street london EC1M 4NT
Documents
Legacy
Date: 30 May 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 May 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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