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HARRY GOODWIN & SONS LIMITED

Company number 00709781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2013 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2013 2.24B Administrator's progress report to 30 January 2013
06 Feb 2013 2.35B Notice of move from Administration to Dissolution on 30 January 2013
08 Aug 2012 AD01 Registered office address changed from C/O Rsm Tenon Recovery 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent ST1 5SJ on 8 August 2012
11 May 2012 F2.18 Notice of deemed approval of proposals
18 Apr 2012 AD01 Registered office address changed from C/O Rsm Tenon Recovery 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent ST1 5SJ on 18 April 2012
12 Apr 2012 2.17B Statement of administrator's proposal
08 Mar 2012 AD01 Registered office address changed from Goodwins Barnfield Road Industrial Estate Leek Staffordshire ST13 5QG United Kingdom on 8 March 2012
01 Mar 2012 2.12B Appointment of an administrator
24 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
Statement of capital on 2012-01-24
  • GBP 80
24 Jan 2012 TM01 Termination of appointment of Valerie Grace Goodwin as a director on 9 January 2012
24 Jan 2012 TM02 Termination of appointment of Valerie Grace Goodwin as a secretary on 9 January 2012
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
04 Oct 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
04 May 2011 DISS40 Compulsory strike-off action has been discontinued
03 May 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Michael James Harry Goodwin on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Valerie Grace Goodwin on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Mr John Goodwin on 18 January 2010
06 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Feb 2009 363a Return made up to 09/01/09; full list of members