M.D. GUY & SON (VERWOOD) LIMITED: Filings

  • Overview

    Company NameM.D. GUY & SON (VERWOOD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01829468
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for M.D. GUY & SON (VERWOOD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Registered office address changed from * C/O Clc Group Ltd Unit 2 Vincent Avenue Southampton Hampshire SO16 6PQ England* on Aug 02, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Accounts for a small company made up to Dec 31, 2011

    12 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2012

    Statement of capital on Jul 25, 2012

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Unit 7 Enterprise Park Black Moor Road Ebblake Industrial Estate Verwood, Dorset BH316YS* on Apr 08, 2011

    1 pagesAD01

    Appointment of Mr Mark Allan Lewis as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Malcolm John White on Jun 29, 2010

    2 pagesCH01

    Director's details changed for Peter Benjamin Thomas Armitage on Jun 29, 2010

    2 pagesCH01

    Secretary's details changed for Malcolm John White on Jun 29, 2010

    1 pagesCH03

    Termination of appointment of Richard Goodhind as a director

    1 pagesTM01

    legacy

    10 pagesMG01

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0