GOODGUARD SOLUTIONS LIMITED

Company number 06480767

Date	Type	Description	View / Download
30 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
24 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
26 Jun 2012	AD01	Registered office address changed from St Thomas House 83 Wolverhampton Road Cannock Staffordshire WS11 1AR United Kingdom on 26 June 2012	(2 pages)
22 Jun 2012	600	Appointment of a voluntary liquidator	(2 pages)
22 Jun 2012	4.20	Statement of affairs with form 4.19	(5 pages)
15 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-08	(1 page)
29 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 100	(4 pages)
29 Feb 2012	AD01	Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT United Kingdom on 29 February 2012	(1 page)
29 Feb 2012	AD02	Register inspection address has been changed	(1 page)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
25 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
25 Jan 2011	TM02	Termination of appointment of Rostance Edwards Ltd as a secretary	(1 page)
06 Dec 2010	AP03	Appointment of Mrs Valerie Linda Milner as a secretary	(1 page)
06 Dec 2010	AP01	Appointment of Mrs Valerie Linda Milner as a director	(2 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
09 Jun 2010	AD01	Registered office address changed from 5 Chase House, Park Plaza Hayes Way Cannock Staffordshire WS12 2DD on 9 June 2010	(1 page)
02 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
02 Feb 2010	CH01	Director's details changed for Malcolm Milner on 22 January 2010	(2 pages)
02 Feb 2010	CH04	Secretary's details changed for Rostance Edwards Ltd on 22 January 2010	(2 pages)
27 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
10 Feb 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
23 Jan 2008	NEWINC	Incorporation	(18 pages)