GUARANTEED SYSTEMS LIMITED
| Status | LIQUIDATION |
| Company No. | 02453931 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 1989 |
| Age | 34 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
GUARANTEED SYSTEMS LIMITED is an liquidation private limited company with number 02453931. It was incorporated 34 years, 5 months, 4 days ago, on 19 December 1989. The company address is 2nd Floor 2nd Floor, Romsey, SO51 8GD, Hartfordshire.
Company Fillings
Liquidation compulsory winding up order
Date: 06 Mar 1995
Category: Insolvency
Type: COCOMP
Documents
Legacy
Date: 20 Dec 1994
Category: Address
Type: 287
Description: Registered office changed on 20/12/94 from: c/o cti associates 1ST floor 3 victoria place love lane romsey SO51 8DE
Documents
Legacy
Date: 14 Jun 1994
Category: Officers
Type: 288
Description: New secretary appointed;director resigned
Documents
Legacy
Date: 14 Jun 1994
Category: Officers
Type: 288
Description: Secretary resigned;director resigned;new director appointed
Documents
Legacy
Date: 10 Jun 1994
Category: Address
Type: 287
Description: Registered office changed on 10/06/94 from: 22 chapel street cam dursley gloucestershire GL11 5NU
Documents
Accounts with accounts type small
Date: 28 Mar 1994
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Resolution
Date: 02 Dec 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Dec 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Dec 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Nov 1993
Category: Annual-return
Type: 363s
Description: Return made up to 19/12/92; no change of members
Documents
Accounts with accounts type small
Date: 07 Nov 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 05 Apr 1992
Category: Annual-return
Type: 363a
Description: Return made up to 19/12/91; no change of members
Documents
Legacy
Date: 05 Apr 1992
Category: Annual-return
Type: 363a
Description: Return made up to 19/12/90; full list of members
Documents
Legacy
Date: 23 Mar 1992
Category: Officers
Type: 288
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type small
Date: 23 Mar 1992
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 17 Feb 1992
Category: Address
Type: 287
Description: Registered office changed on 17/02/92 from: ellfield house merlin haven wootton-under-edge gloucestershire
Documents
Certificate change of name company
Date: 04 Jul 1990
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed company guaranteed systems limit ed\certificate issued on 05/07/90
Documents
Legacy
Date: 18 Jan 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 09 Jan 1990
Category: Address
Type: 287
Description: Registered office changed on 09/01/90 from: narrow quay house prince street bristol BS1 4AH
Documents
Legacy
Date: 09 Jan 1990
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/12
Documents
Certificate change of name company
Date: 03 Jan 1990
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed quayshelfco 306 LIMITED\certificate issued on 02/01/90
Documents
Some Companies
COWLEY BUSINESS PARK,UXBRIDGE,UB8 2AL
| Number: | 00836539 |
| Status: | ACTIVE |
| Category: | Public Limited Company |
PURE OFFICES OLDBURY,OLDBURY,B69 4BY
| Number: | 09956556 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 STADIUM COURT, STADIUM ROAD,BROMBOROUGH,CH62 3RP
| Number: | 04940521 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
58 CITY ROAD,WIGAN,WN5 0BD
| Number: | 11517412 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
101 STOBOROUGH CRESCENT,PONTEFRACT,WF7 5FA
| Number: | 10962952 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31A BULLINGHAM MANSIONS,LONDON,W8 4JH
| Number: | 03998111 |
| Status: | ACTIVE |
| Category: | Private Limited Company |