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GOODWOOD TIMBER SYSTEMS LTD.

Company number SC321471

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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)
17 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2013	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
16 Jul 2012	AD01	Registered office address changed from Paxton House, 11 Woodside Crescent, Charing Cross Glasgow G3 7UL on 16 July 2012	View PDF Registered office address changed from Paxton House, 11 Woodside Crescent, Charing Cross Glasgow G3 7UL on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
12 Jul 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
09 May 2012	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
06 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders Statement of capital on 2011-05-06 GBP 100	View PDF Annual return made up to 18 April 2011 with full list of shareholders Statement of capital on 2011-05-06 GBP 100 - link opens in a new window - 14 pages (14 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
05 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
12 May 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 10 pages (10 pages)
12 May 2009	288b	Appointment Terminated Director paul mcnaught	View PDF Appointment Terminated Director paul mcnaught - link opens in a new window - 1 page (1 page)
24 Apr 2009	288a	Director appointed anthony john devlin	View PDF Director appointed anthony john devlin - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	CERTNM	Company name changed birch partitioning and dry wall systems LTD.\certificate issued on 23/04/09	View PDF Company name changed birch partitioning and dry wall systems LTD.\certificate issued on 23/04/09 - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
18 Aug 2008	363s	Return made up to 18/04/08; full list of members 363(288) ‐ Secretary resigned director resigned	View PDF Return made up to 18/04/08; full list of members 363(288) ‐ Secretary resigned director resigned - link opens in a new window - 7 pages (7 pages)
18 Aug 2008	288a	Director and secretary appointed fraser thomson	View PDF Director and secretary appointed fraser thomson - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	CERTNM	Company name changed birch fencing and decking LTD.\certificate issued on 06/06/08	View PDF Company name changed birch fencing and decking LTD.\certificate issued on 06/06/08 - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	CERTNM	Company name changed birch fencing and decking LTD.\certificate issued on 09/06/08
16 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	View PDF Accounting reference date shortened from 30/04/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
16 Jul 2007	88(2)R	Ad 18/04/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 18/04/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
10 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

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