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GOODMAN HENLEY DEVELOPMENTS LIMITED

Company number 02255578

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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)
21 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
07 Apr 2010 4.70 Declaration of solvency
07 Apr 2010 600 Appointment of a voluntary liquidator
07 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-29
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 10,002
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 10,002
11 Jan 2010 AP01 Appointment of James Martin Cornell as a director
12 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Nov 2009 TM01 Termination of appointment of Nigel Pope as a director
12 Nov 2009 AP01 Appointment of James Martin Cornell as a director
22 Sep 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 13/06/09; full list of members
13 Jan 2009 288c Director's Change of Particulars / nigel pope / 25/11/2008 /
12 Dec 2008 288c Director's Change of Particulars / nigel pope / 25/11/2008 / HouseName/Number was: , now: 17; Street was: 3 rolleston close, now: hawthorne road; Area was: petts wood, now: ; Post Town was: orpington, now: bromley; Post Code was: BR5 1AN, now: BR1 2HN
15 Jul 2008 363a Return made up to 13/06/08; full list of members
29 May 2008 288a Director appointed nigel howard pope
28 May 2008 288b Appointment Terminated Director jonathan austen
07 Apr 2008 AA Full accounts made up to 31 December 2007
10 Aug 2007 MA Memorandum and Articles of Association
31 Jul 2007 CERTNM Company name changed arlington henley developments li mited\certificate issued on 31/07/07