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GOODMAN HOME IMPROVEMENTS LIMITED

Company number SC272425

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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)
15 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
15 May 2018 4.26(Scot) Return of final meeting of voluntary winding up
23 May 2017 AD01 Registered office address changed from Goodman Home Improvements Limited St. Marys Industrial Estate Dumfries DG1 1NA Scotland to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 23 May 2017
23 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-17
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Mar 2017 TM02 Termination of appointment of Agnes Audrey Morris as a secretary on 28 March 2017
23 Feb 2017 AD01 Registered office address changed from Unit 213 Heathhall Industrial Estate Heathhall Dumfries DG1 3PH to Goodman Home Improvements Limited St. Marys Industrial Estate Dumfries DG1 1NA on 23 February 2017
17 Oct 2016 CS01 Confirmation statement made on 25 August 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
25 Jul 2014 MR01 Registration of charge SC2724250002, created on 21 July 2014
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Dec 2011 AD01 Registered office address changed from 5 Buccleuch Street Dumfries Dumfries-Shire DG1 2AT on 21 December 2011
06 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 1
22 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Lindsay Taylor Morris on 1 January 2010
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009