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GOODFELLOW RESEARCH MATERIALS LIMITED

Company number 06490811

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2016 DS01 Application to strike the company off the register
05 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 22/03/2016
24 Mar 2016 SH20 Statement by Directors
24 Mar 2016 SH19 Statement of capital on 24 March 2016
  • GBP 0.01
24 Mar 2016 CAP-SS Solvency Statement dated 22/03/16
24 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
23 Dec 2015 AA Full accounts made up to 30 June 2015
15 Sep 2015 AD03 Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
14 Sep 2015 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary on 1 July 2015
14 Sep 2015 AD02 Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
17 May 2015 TM01 Termination of appointment of Ian Shirley as a director on 6 May 2015
17 May 2015 TM02 Termination of appointment of Ian Shirley as a secretary on 6 May 2015
08 May 2015 AA Full accounts made up to 30 June 2014
02 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 1,001.00
16 Aug 2014 MA Memorandum and Articles of Association
16 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Commencement no. 8, transitional provisions and savings 06/08/2014
02 Apr 2014 AA Full accounts made up to 30 June 2013
07 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
16 Dec 2013 TM01 Termination of appointment of Anthony Jordan as a director
28 Nov 2013 MR01 Registration of charge 064908110002
03 Sep 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1