W.J.GOODWIN & SON,LIMITED

Company number 00401988

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2012	SH19	Statement of capital on 7 December 2012 GBP 1	(4 pages)
07 Dec 2012	SH20	Statement by Directors	(1 page)
07 Dec 2012	CAP-SS	Solvency Statement dated 26/11/12	(1 page)
07 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Nov 2012	TM01	Termination of appointment of Justin Andrew Sasse as a director on 22 October 2012	(1 page)
10 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(5 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
10 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(5 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
05 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
18 Dec 2009	CH01	Director's details changed for John Middleton on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Justin Andrew Sasse on 1 October 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Claire Louise Bailey on 1 October 2009	(1 page)
09 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
02 Sep 2009	288c	Director's Change of Particulars / john middleton / 01/08/2009 / HouseName/Number was: shire cottage, now: the old granary; Street was: farm road, now: oaklands court; Area was: , now: lower rudge, nr. Pattingham; Post Town was: burnhill green, now: shropshire; Region was: shropshire, now: england; Post Code was: WV6 7HX, now: WV6 7EB; Country was:	(1 page)
19 Mar 2009	AA	Accounts made up to 31 December 2008	(5 pages)
05 Mar 2009	288a	Director appointed john middleton	(1 page)
03 Feb 2009	288a	Director appointed justin andrew sasse	(2 pages)
02 Feb 2009	288b	Appointment Terminated Director patrik von sydow	(1 page)
25 Nov 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
21 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)