GARDE BIEN LIMITED


Registered number: 03681017
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Name: GARDE BIEN LIMITED
GARDE BIEN LTD
Address: THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Incorporation Date: 1998-12-09

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-03-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2018:LIQ. CASE NO.1 LIQ03
2018-10-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-07-05 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00013790 LIQ10
2018-07-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-26 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM24 MOULTRIE WAYUPMINSTERESSEXRM14 1NB AD01
2017-01-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-01-25 STATEMENT OF AFFAIRS/4.19 4.20
2017-01-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-01-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-19 09/12/15 FULL LIST AR01
2016-12-06 FIRST GAZETTE GAZ1
2015-12-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-06 09/12/13 FULL LIST AR01
2014-12-16 09/12/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-25 09/12/12 FULL LIST AR01
2012-11-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-11-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-11-28 APPOINTMENT TERMINATED, DIRECTOR BERNARD NUGENT TM01
2012-03-08 09/12/11 FULL LIST AR01
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-23 09/12/10 FULL LIST AR01
2011-03-23 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEKSANDER DAWSON / 10/12/2009 CH01
2011-08-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 AAMD
2011-03-23 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHRISTOPHER NUGENT / 10/12/2009 CH01
2011-09-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 AAMD
2010-06-10 09/12/09 FULL LIST AR01
2010-03-02 31/12/08 TOTAL EXEMPTION FULL AA
2010-10-03 31/12/09 TOTAL EXEMPTION FULL AA
2009-04-17 31/12/07 TOTAL EXEMPTION FULL AA
2009-04-30 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2009-04-30 SECRETARY'S CHANGE OF PARTICULARS / KERRY AITCHISON / 16/02/2008 288c
2008-03-03 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363s
2008-03-29 31/12/06 TOTAL EXEMPTION FULL AA
2007-01-12 NEW DIRECTOR APPOINTED 288a
2007-01-12 DIRECTOR RESIGNED 288b
2007-01-12 NEW DIRECTOR APPOINTED 288a
2007-01-15 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363s
2006-12-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-02-07 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363s
2005-05-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-05-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-02-05 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS 363s
2004-12-01 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS 363s
2004-05-11 REGISTERED OFFICE CHANGED ON 11/05/04 FROM:6 CHORLEY CLOSELANGDON HILLSBASILDONESSEX SS16 6ST 287
2003-01-31 DIRECTOR RESIGNED 288b
2003-01-08 NEW DIRECTOR APPOINTED 288a
2003-01-20 DIRECTOR RESIGNED 288b
2003-01-20 SECRETARY RESIGNED 288b
2003-01-23 NEW SECRETARY APPOINTED 288a
2002-12-16 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS 363s
2002-07-22 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS 363s
2002-04-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-04-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-12-14 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS 363s

Last update: 2019-10-25 02:50:36