Name: |
GUIDENOTE LIMITED
GUIDENOTE LTD |
Address: | 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR |
Incorporation Date: | 1989-11-30 |
date | name | form type |
2020-03-14 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2020-01-29 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-02-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-07-01 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | CS01 |
2019-09-12 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | AA01 |
2018-09-29 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-06-27 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | CS01 |
2017-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JONATHON D'HENIN | PSC01 |
2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-06-27 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | CS01 |
2016-07-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-07-20 | 25/06/16 FULL LIST | AR01 |
2015-09-19 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-07-30 | 25/06/15 FULL LIST | AR01 |
2014-09-08 | 25/06/14 FULL LIST | AR01 |
2014-09-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROMHAMILTON HOUSE56 HAMILTON STREETBIRKENHEAD WIRRALMERSEYSIDECH41 5HZ | AD01 |
2013-08-02 | 25/06/13 FULL LIST | AR01 |
2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ANN D'HENIN / 01/06/2012 | CH01 |
2012-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JONATHON D'HENIN / 01/06/2012 | CH01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-07-12 | 25/06/12 FULL LIST | AR01 |
2012-07-12 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE ANN D'HENIN / 01/06/2012 | CH03 |
2011-08-23 | 25/06/11 FULL LIST | AR01 |
2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JONATHON D'HENIN / 01/10/2009 | CH01 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ANN D'HENIN / 01/10/2009 | CH01 |
2010-08-10 | 25/06/10 FULL LIST | AR01 |
2009-09-27 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-07-28 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | 363a |
2008-09-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-07-01 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | 363a |
2008-09-22 | AD 01/07/08GBP SI 98@1=98GBP IC 2/100 | 88(2) |
2007-07-05 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | 363a |
2007-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-07-17 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | 363a |
2005-07-04 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | 363s |
2005-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-09-02 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | 363s |
2003-07-18 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | 363s |
2003-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-07-14 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | 363s |
2002-10-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-10-03 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM:BLEASE LLOYD & CO124 FORD ROADUPTONWIRRAL CH49 0TQ | 287 |
2001-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-07-11 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | 363s |
2000-07-21 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | 363s |
2000-02-23 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 | AAMD |
2000-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
1999-07-12 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | 363s |
1999-11-02 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
1998-12-04 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 | AAMD |
1998-06-23 | S369(4) SHT NOTICE MEET 12/08/97 | ELRES |
1998-07-01 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1998-10-31 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
1998-07-01 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2021-04-23 04:28:13