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GOODWINS (STAFFORDSHIRE) LIMITED

Company number 07941026

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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)
04 May 2016 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jan 2015 4.68 Liquidators' statement of receipts and payments to 25 November 2014
16 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Dec 2013 4.20 Statement of affairs
09 Dec 2013 AD01 Registered office address changed from Canal Saw Mills Barnfield Road Industrial Estate Leek Staffordshire ST13 5QG United Kingdom on 9 December 2013
05 Dec 2013 4.48 Notice of Constitution of Liquidation Committee
04 Dec 2013 600 Appointment of a voluntary liquidator
04 Dec 2013 4.20 Statement of affairs with form 4.19
21 Oct 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 May 2013
22 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-02-22
  • GBP 10
03 Apr 2012 AP01 Appointment of Mr Richard Goodwin as a director
15 Mar 2012 AD01 Registered office address changed from the Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom on 15 March 2012
15 Mar 2012 AP01 Appointment of Mrs Lucy Marshall as a director
27 Feb 2012 SH02 Sub-division of shares on 17 February 2012
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 7.51
27 Feb 2012 SH08 Change of share class name or designation
27 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into a loan agreement secured by debenture between company and geoffrey wilson 17/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2012 CH01 Director's details changed for Geoffrey Charles Wilson on 9 February 2012
08 Feb 2012 NEWINC Incorporation