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H.R. GOODALE LIMITED

Company number 01115730

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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)
17 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2013 4.68 Liquidators' statement of receipts and payments to 31 May 2013
17 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2013 4.68 Liquidators' statement of receipts and payments to 17 March 2013
08 Oct 2012 4.68 Liquidators' statement of receipts and payments to 17 September 2012
23 Mar 2012 4.68 Liquidators' statement of receipts and payments to 17 March 2012
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 17 September 2011
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
07 Oct 2010 4.68 Liquidators' statement of receipts and payments to 17 September 2010
01 Apr 2010 4.68 Liquidators' statement of receipts and payments to 17 March 2010
07 Oct 2009 4.68 Liquidators' statement of receipts and payments to 17 September 2009
24 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-18
24 Sep 2008 4.20 Statement of affairs with form 4.19
24 Sep 2008 600 Appointment of a voluntary liquidator
24 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-18
27 Aug 2008 287 Registered office changed on 27/08/2008 from hearts of oak house 4 pembroke road sevenoaks kent TN13 1XR
23 Aug 2007 363a Return made up to 07/05/07; full list of members
23 Aug 2007 288c Director's particulars changed
19 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jun 2006 363s Return made up to 07/05/06; full list of members
24 May 2006 288c Secretary's particulars changed;director's particulars changed
24 May 2005 363s Return made up to 07/05/05; full list of members
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution