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GOULD ELECTRONICS LIMITED

Company number 01179926

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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)
25 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
25 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
11 Mar 2010 AD01 Registered office address changed from 6C Church Street Reading Berkshire RG1 2SB on 11 March 2010
15 Jul 2009 287 Registered office changed on 15/07/2009 from gavan street thornhill southampton SO19 7TA
14 Jul 2009 600 Appointment of a voluntary liquidator
14 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-30
14 Jul 2009 4.70 Declaration of solvency
06 Nov 2008 363a Return made up to 31/10/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 288a Director appointed donald charles matthews
16 Jul 2008 363s Return made up to 31/10/07; no change of members; amend
16 Nov 2007 363s Return made up to 31/10/07; full list of members
09 Nov 2007 AA Full accounts made up to 28 February 2007
28 Aug 2007 225 Accounting reference date shortened from 28/02/08 to 31/12/07
06 Jan 2007 AA Full accounts made up to 28 February 2006
14 Nov 2006 363s Return made up to 31/10/06; full list of members
21 Jun 2006 AUD Auditor's resignation
22 Dec 2005 AA Full accounts made up to 28 February 2005
16 Nov 2005 363s Return made up to 31/10/05; full list of members
16 Nov 2005 363(288) Director resigned
24 Dec 2004 AA Full accounts made up to 29 February 2004
08 Nov 2004 363s Return made up to 31/10/04; full list of members
08 Nov 2004 363(287) Registered office changed on 08/11/04
23 Dec 2003 225 Accounting reference date extended from 31/12/03 to 28/02/04