GOODMAN INVEST (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/02/1319 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
19/11/1219 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
02/08/122 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012:LIQ. CASE NO.1 |
14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
13/06/1113 June 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
13/06/1113 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241 |
13/06/1113 June 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON DALBY |
21/07/1021 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
19/01/1019 January 2010 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
13/01/1013 January 2010 | DIRECTOR APPOINTED DAVID ANTHONY BRETT |
07/01/107 January 2010 | DIRECTOR APPOINTED MR GRAHAM NICHOLAS PARDOE |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEIR |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
05/08/095 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
09/02/099 February 2009 | DIRECTOR'S PARTICULARS JASON DALBY |
15/01/0915 January 2009 | DIRECTOR RESIGNED PETER ROBERTS |
20/08/0820 August 2008 | DIRECTOR RESIGNED DAVID BRETT |
18/08/0818 August 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 |
06/08/086 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/08/071 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
19/07/0719 July 2007 | |
19/07/0719 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/07/0719 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/07/0719 July 2007 | TRANSAC APPRVD 28/06/07 FIN ASSIST IN SHARE ACQ 28/06/07 |
19/07/0719 July 2007 | Resolutions |
19/07/0719 July 2007 | Resolutions |
16/07/0716 July 2007 | COMPANY NAME CHANGED ROSEHILL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/07/07 |
05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: CORNWALL HOUSE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AF |
03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
03/05/073 May 2007 | DIRECTOR RESIGNED |
03/05/073 May 2007 | SECRETARY RESIGNED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
24/07/0624 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
20/01/0620 January 2006 | AUDITOR'S RESIGNATION |
04/01/064 January 2006 | DIRECTOR RESIGNED |
08/09/058 September 2005 | NEW SECRETARY APPOINTED |
08/09/058 September 2005 | SECRETARY RESIGNED |
21/07/0521 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
16/07/0416 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
28/10/0328 October 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: BLYTHE VALLEY INNOVATION CENTRE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AJ |
11/02/0311 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/02/0311 February 2003 | SECRETARY RESIGNED |
23/12/0223 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 |
26/11/0226 November 2002 | LOCATION OF REGISTER OF MEMBERS |
13/08/0213 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
17/05/0217 May 2002 | LOCATION OF REGISTER OF MEMBERS |
09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
09/05/029 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
09/05/029 May 2002 | DIRECTOR RESIGNED |
09/05/029 May 2002 | SECRETARY RESIGNED |
25/04/0225 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
10/04/0210 April 2002 | COMPANY NAME CHANGED DMWSL 344 LIMITED CERTIFICATE ISSUED ON 10/04/02 |
31/03/0231 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
19/07/0119 July 2001 | Incorporation |
19/07/0119 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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