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GOODWIN INSTALLATIONS LIMITED

Company number 06154234

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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)
13 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
13 May 2014 L64.07 Completion of winding up
08 Jul 2013 COCOMP Order of court to wind up
16 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 100
29 Jul 2011 AP04 Appointment of Aiglemont Secretaries Limited as a secretary
29 Jul 2011 AP01 Appointment of Mr Adam Michael Goodwin as a director
29 Jul 2011 TM01 Termination of appointment of Valerie Hanafin as a director
29 Jul 2011 TM01 Termination of appointment of Michael Hanafin as a director
29 Jul 2011 TM02 Termination of appointment of Michael Hanafin as a secretary
27 Jul 2011 CERTNM Company name changed aiglemont kent LIMITED\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-27
  • NM01 ‐ Change of name by resolution
13 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Jun 2010 CERTNM Company name changed mustang charter LIMITED\certificate issued on 17/06/10
  • CONNOT ‐
10 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-04
26 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-14
26 May 2010 CONNOT Change of name notice
31 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
18 Jan 2010 TM01 Termination of appointment of James Newman as a director
18 Jan 2010 TM02 Termination of appointment of Kim Newman as a secretary
18 Jan 2010 AP01 Appointment of Mr Michael Joseph Hanafin as a director
18 Jan 2010 AP01 Appointment of Mrs Valerie Ann Hanafin as a director
15 Jan 2010 AP03 Appointment of Mr Michael Joseph Hanafin as a secretary