GOLDBERG & SON LIMITED

Company number 05499221

Date	Type	Description	View / Download
22 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
28 May 2010	4.68	Liquidators' statement of receipts and payments to 18 May 2010	(5 pages)
26 May 2009	4.20	Statement of affairs with form 4.19	(8 pages)
26 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-19	(1 page)
26 May 2009	600	Appointment of a voluntary liquidator	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from 10 high street stock ingatestone essex CM4 9BA	(1 page)
20 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(8 pages)
12 Aug 2008	363s	Return made up to 05/07/08; full list of members	(7 pages)
08 Jul 2008	88(2)	Ad 13/01/08 gbp si 100@1=100 gbp ic 100/200	(4 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from suite 17 & 18 riverside house lower southend road wickford essex SS11 8BB	(1 page)
16 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
23 Aug 2007	363s	Return made up to 05/07/07; full list of members	(7 pages)
23 Aug 2007	363(288)	Director's particulars changed
21 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
13 Mar 2007	225	Accounting reference date extended from 31/07/06 to 30/11/06	(1 page)
06 Feb 2007	88(2)R	Ad 01/08/06--------- £ si 50@1=50 £ ic 50/100	(2 pages)
28 Jul 2006	363s	Return made up to 05/07/06; full list of members	(6 pages)
19 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2005	288b	Director resigned	(1 page)
14 Nov 2005	88(2)R	Ad 30/07/05--------- £ si 50@1=50 £ ic 2/52	(2 pages)
02 Nov 2005	288c	Secretary's particulars changed	(1 page)
02 Nov 2005	288c	Director's particulars changed	(1 page)

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