GOODLANDS HOLDINGS LIMITED

Company number 02052237

Date	Type	Description	View / Download
25 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2013	TM01	Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013	(1 page)
06 Mar 2013	TM01	Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013	(1 page)
25 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
21 Dec 2011	4.70	Declaration of solvency	(3 pages)
21 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2011	AD01	Registered office address changed from Travis Perkins Trading Co Ltd Lodge Way, Lodge Farm Industrial Es, Northampton Northamptonshire NN5 7UG on 21 December 2011	(2 pages)
21 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-08	(1 page)
11 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 1,521,603	(5 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
12 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
15 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(3 pages)
27 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
10 Oct 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(1 page)
12 Oct 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
11 Oct 2006	363a	Return made up to 20/09/06; full list of members	(2 pages)
06 Apr 2006	AA	Accounts made up to 31 December 2005	(1 page)
20 Oct 2005	AA	Accounts made up to 31 December 2004	(1 page)
27 Sep 2005	363a	Return made up to 20/09/05; full list of members	(6 pages)
21 Jul 2005	288a	New director appointed	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)