GUARDIAN FACILITIES LIMITED

Key Data

Status

Dissolved

Company No.

02982104

Incorporation date

20/10/1994

Size

Full

Classification

Public security, law and order activities (75.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1994)

05/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

23/08/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

02/08/2012

Liquidators' statement of receipts and payments to 2012-06-01

View PDF (12 pages)

18/06/2012

Insolvency court order

View PDF (34 pages)

18/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/11/2011

Liquidators' statement of receipts and payments to 2011-10-13

View PDF (12 pages)

31/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2011

Insolvency court order

View PDF (27 pages)

31/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

View PDF (11 pages)

09/08/2010

Administrator's progress report to 2010-07-23

View PDF (9 pages)

28/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

30/03/2010

Administrator's progress report to 2010-02-27

View PDF (9 pages)

10/11/2009

Result of meeting of creditors

View PDF (3 pages)

20/10/2009

Statement of administrator's proposal

View PDF (48 pages)

19/10/2009

Statement of affairs with form 2.15B/2.14B

View PDF (14 pages)

01/10/2009

Appointment Terminated Director anthony o'reilly

View PDF (1 pages)

29/09/2009

Appointment Terminate, Director And Secretary David Peacefull Wakeley Logged Form

View PDF (1 pages)

04/09/2009

Registered office changed on 05/09/2009 from the manor the manor 306-308 leicester road wigston leicestershire LE18 1JX

View PDF (1 pages)

02/09/2009

Appointment of an administrator

View PDF (1 pages)

07/06/2009

Auditor's resignation

View PDF (2 pages)

03/06/2009

Auditor's resignation

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

04/11/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

03/11/2008

Return made up to 21/10/08; full list of members

View PDF (5 pages)

17/09/2008

Appointment Terminated Director mark lynch

View PDF (1 pages)

20/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/07/2008

Miscellaneous

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17/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

17/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

17/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

17/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

09/07/2008

Registered office changed on 10/07/2008 from 55 sea lane rustington west sussex BN16 2RQ

View PDF (1 pages)

09/07/2008

Accounting reference date shortened from 31/10/2008 to 30/06/2008

View PDF (1 pages)

09/07/2008

Appointment Terminated Director ralph walrond

View PDF (1 pages)

09/07/2008

Appointment Terminated Director and Secretary val capon

View PDF (1 pages)

09/07/2008

Director and secretary appointed david pearcefull wakeley

View PDF (3 pages)

09/07/2008

Director appointed anthony james o'reilly

View PDF (3 pages)

09/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

01/07/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

07/11/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

30/01/2007

Full accounts made up to 2006-10-31

View PDF (16 pages)

06/11/2006

Return made up to 21/10/06; full list of members

View PDF (3 pages)

30/08/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

03/05/2006

Director resigned

View PDF (1 pages)

23/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

14/11/2005

Return made up to 21/10/05; full list of members

View PDF (4 pages)

21/03/2005

Return made up to 21/10/04; full list of members

View PDF (9 pages)

02/03/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/03/2004

Full accounts made up to 2003-10-31

View PDF (23 pages)

05/11/2003

Return made up to 21/10/03; full list of members

View PDF (10 pages)

02/04/2003

Full accounts made up to 2002-10-31

View PDF (21 pages)

27/10/2002

Return made up to 21/10/02; full list of members

View PDF (9 pages)

05/10/2002

Resolutions

View PDF (16 pages)

17/09/2002

Director resigned

View PDF (1 pages)

06/08/2002

Particulars of contract relating to shares

View PDF (3 pages)

06/08/2002

Ad 20/05/02--------- £ si 1500@1=1500 £ ic 8510/10010

View PDF (2 pages)

06/08/2002

Particulars of contract relating to shares

View PDF (3 pages)

06/08/2002

Ad 15/05/02--------- £ si 8410@1=8410 £ ic 100/8510

View PDF (2 pages)

05/08/2002

New director appointed

View PDF (2 pages)

01/07/2002

Resolutions

View PDF (1 pages)

01/07/2002

£ nc 1000/100000 15/05/02

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (2 pages)

31/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

23/10/2001

Return made up to 21/10/01; full list of members

View PDF (8 pages)

23/10/2001

Director resigned

View PDF (1 pages)

28/03/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

11/03/2001

New director appointed

View PDF (2 pages)

05/11/2000

Return made up to 21/10/00; full list of members

View PDF (8 pages)

22/06/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/11/1999

Return made up to 18/10/99; full list of members

View PDF (8 pages)

08/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

17/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/05/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

03/11/1998

Return made up to 21/10/98; full list of members

View PDF (6 pages)

24/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (11 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

20/04/1998

Director resigned

View PDF (1 pages)

25/10/1997

Return made up to 21/10/97; no change of members

View PDF (6 pages)

29/07/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (4 pages)

13/02/1997

Registered office changed on 14/02/97 from: 34 the street rustington west sussex BN16 3NX

View PDF (1 pages)

06/11/1996

Return made up to 21/10/96; change of members

View PDF (8 pages)

15/05/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

13/05/1996

New director appointed

View PDF (2 pages)

03/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1995

Ad 30/09/95--------- £ si 98@1

View PDF (2 pages)

18/10/1995

Return made up to 21/10/95; full list of members

View PDF (6 pages)

02/10/1995

New director appointed

View PDF (2 pages)

03/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

14/12/1994

Director resigned;new director appointed

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14/12/1994

Secretary resigned;new secretary appointed;new director appointed

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14/12/1994

Registered office changed on 15/12/94 from: 372 old street london EC1V 9LT

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20/10/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GUARDIAN FACILITIES LIMITED

GUARDIAN FACILITIES LIMITED is an(a) Dissolved company incorporated on 20/10/1994 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUARDIAN FACILITIES LIMITED?

GUARDIAN FACILITIES LIMITED is currently Dissolved. It was registered on 20/10/1994 and dissolved on 05/11/2013.

Where is GUARDIAN FACILITIES LIMITED located?

GUARDIAN FACILITIES LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does GUARDIAN FACILITIES LIMITED do?

GUARDIAN FACILITIES LIMITED operates in the Public security, law and order activities (75.24 - SIC 2003) sector.

What is the latest filing for GUARDIAN FACILITIES LIMITED?

The latest filing was on 05/11/2013: Final Gazette dissolved following liquidation.