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GOODLANDS LIMITED

Company number 02866557

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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)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2013 TM01 Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013
06 Mar 2013 TM01 Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013
15 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2011 4.70 Declaration of solvency
21 Dec 2011 600 Appointment of a voluntary liquidator
21 Dec 2011 AD01 Registered office address changed from Travis Perkins Plc Lodge Way, Lodge Farm Industrial Es, Northampton Northamptonshire NN5 7UG on 21 December 2011
21 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-08
17 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 900,000
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
27 Sep 2009 AA Accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 27/10/08; full list of members
28 Oct 2008 AA Accounts made up to 31 December 2007
16 Nov 2007 363a Return made up to 27/10/07; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
20 Nov 2006 363a Return made up to 27/10/06; full list of members
06 Apr 2006 AA Accounts made up to 31 December 2005
08 Nov 2005 363a Return made up to 27/10/05; full list of members
20 Oct 2005 AA Accounts made up to 31 December 2004
21 Jul 2005 288a New director appointed
21 Jul 2005 288b Secretary resigned
20 Jul 2005 288a New secretary appointed