GUIDENOTE LIMITED


Registered number: 02448270
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Name: GUIDENOTE LIMITED
GUIDENOTE LTD
Address: 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Incorporation Date: 1989-11-30

Company status: Dissolved


Company Documents

date name form type
2020-03-14 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-01-29 APPLICATION FOR STRIKING-OFF DS01
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-12 PREVEXT FROM 31/12/2018 TO 30/06/2019 AA01
2019-07-01 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES CS01
2018-06-27 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES CS01
2018-09-29 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-27 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JONATHON D'HENIN PSC01
2016-07-20 25/06/16 FULL LIST AR01
2016-07-21 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-30 25/06/15 FULL LIST AR01
2015-09-19 31/12/14 TOTAL EXEMPTION SMALL AA
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
2014-09-08 25/06/14 FULL LIST AR01
2013-08-02 25/06/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-12 SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE ANN D'HENIN / 01/06/2012 CH03
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
2011-08-23 25/06/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
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 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JONATHON D'HENIN / 01/10/2009 CH01
2010-08-10 25/06/10 FULL LIST AR01
2009-07-28 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2009-09-27 31/12/08 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)
2008-09-22 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-05 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS 363a
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
2003-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-18 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS 363s
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
2001-07-11 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS 363s
2001-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
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
2000-07-21 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS 363s
1999-11-02 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-07-12 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS 363s
1998-07-01 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS 363s
1998-10-31 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-06-23 S369(4) SHT NOTICE MEET 12/08/97 ELRES
1998-12-04 AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 AAMD
1998-07-01 DIRECTOR'S PARTICULARS CHANGED 363(288)

Last update: 2021-04-23 04:28:13