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GOODLAD & JONES SPECIALIST BUILDING PRODUCTS LIMITED

Company number 05709835

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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)
01 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2011 4.68 Liquidators' statement of receipts and payments to 22 April 2011
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 22 October 2010
19 May 2010 4.68 Liquidators' statement of receipts and payments to 22 April 2010
05 May 2009 4.20 Statement of affairs with form 4.19
05 May 2009 600 Appointment of a voluntary liquidator
05 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23
07 Apr 2009 287 Registered office changed on 07/04/2009 from unit 20 stadium court barbot hall industrial estate rotherham south yorkshire S62 6EW
17 Mar 2009 363a Return made up to 15/02/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2008 288b Appointment Terminated Director kevin jones
02 Oct 2008 288b Appointment Terminated Secretary paul goodlad
29 Apr 2008 363a Return made up to 15/02/08; full list of members
29 Apr 2008 288c Director and Secretary's Change of Particulars / paul goodlad / 15/02/2006 / HouseName/Number was: , now: 82; Street was: 82 gallowtree road, now: gallow tree road
14 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Oct 2007 287 Registered office changed on 02/10/07 from: 82 gallow tree road, brecks rotherham south yorkshire S65 3EF
05 Mar 2007 363a Return made up to 15/02/07; full list of members
05 Mar 2007 288c Secretary's particulars changed;director's particulars changed
05 Mar 2007 353 Location of register of members
05 Mar 2007 287 Registered office changed on 05/03/07 from: 82 gallowtree road, brecks rotherham south yorkshire S65 3EF
24 May 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006 395 Particulars of mortgage/charge