GOODMAN THURROCK (UK) LIMITED

Company number 05462764

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2011	DS01	Application to strike the company off the register	(4 pages)
04 Jan 2011	TM01	Termination of appointment of Jason Dalby as a director	(1 page)
30 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
30 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 2	(6 pages)
19 Jan 2010	AP01	Appointment of James Martin Cornell as a director	(2 pages)
12 Jan 2010	AP01	Appointment of David Anthony Brett as a director	(2 pages)
07 Jan 2010	AP01	Appointment of Mr Graham Nicholas Pardoe as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of David Keir as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Paul Hodge as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Michael O'sullivan as a director	(1 page)
21 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
08 Jun 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
05 Mar 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
09 Feb 2009	288c	Director's Change of Particulars / jason dalby / 12/01/2009 / HouseName/Number was: , now: kingswood grange; Street was: 1135 warwick road, now: mill lane; Post Town was: solihull, now: lapworth; Region was: west midlands, now: warwickshire; Post Code was: B91 3HQ, now: B94 6HY	(1 page)
15 Jan 2009	288b	Appointment Terminated Director peter roberts	(1 page)
24 Oct 2008	363a	Return made up to 25/05/08; full list of members	(5 pages)
17 Oct 2008	288c	Director's Change of Particulars / michael o'sullivan / 15/10/2008 / Occupation was: fund manager executive, now: director	(1 page)
20 Aug 2008	288b	Appointment Terminated Director david brett	(1 page)
09 Jul 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
02 Jul 2008	225	Accounting reference date shortened from 15/04/2008 to 30/06/2007	(1 page)
02 Feb 2008	AA	Full accounts made up to 15 April 2007	(13 pages)