ALLAN GOOD,HURST & CO.LIMITED

Company Documents

DateDescription
13/08/1013 August 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/05/1013 May 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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25/02/1025 February 2010 SPECIAL RESOLUTION TO WIND UP

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25/02/1025 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2010

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 19 NAPIER ROAD BROMLEY KENT BR2 9JA

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25/02/0925 February 2009 SPECIAL RESOLUTION TO WIND UP

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25/02/0925 February 2009 DECLARATION OF SOLVENCY

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25/02/0925 February 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/02/094 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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29/01/0829 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/03/071 March 2007 NEW SECRETARY APPOINTED

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01/03/071 March 2007 SECRETARY RESIGNED

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08/02/078 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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14/02/0614 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 DIRECTOR'S PARTICULARS CHANGED

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24/07/0524 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/02/053 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/02/041 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0322 January 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/08/024 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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23/01/0223 January 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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22/01/0122 January 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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14/04/0014 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0014 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0014 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0014 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0014 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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10/03/0010 March 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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27/11/9927 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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20/01/9920 January 1999 SECRETARY RESIGNED

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20/01/9920 January 1999 NEW SECRETARY APPOINTED

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20/01/9920 January 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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30/03/9830 March 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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10/01/9810 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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04/04/974 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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26/03/9726 March 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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11/09/9611 September 1996 NEW SECRETARY APPOINTED

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11/09/9611 September 1996

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11/09/9611 September 1996 SECRETARY RESIGNED

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03/04/963 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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25/02/9625 February 1996 RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS

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06/09/956 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9517 February 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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10/02/9510 February 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 DIRECTOR'S PARTICULARS CHANGED

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12/06/9412 June 1994 AUDITOR'S RESIGNATION

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03/03/943 March 1994 DIRECTOR'S PARTICULARS CHANGED

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03/03/943 March 1994 RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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03/03/943 March 1994

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27/05/9327 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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10/02/9310 February 1993

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10/02/9310 February 1993 RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS

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13/11/9213 November 1992

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13/11/9213 November 1992 DIRECTOR RESIGNED

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24/03/9224 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9224 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9224 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9229 January 1992

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29/01/9229 January 1992 RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS

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04/11/914 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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28/03/9128 March 1991 RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS

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28/03/9128 March 1991

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28/03/9128 March 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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15/02/9015 February 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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05/02/905 February 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS

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14/09/8914 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/891 September 1989 ALTER MEM AND ARTS 030489

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01/09/891 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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17/03/8917 March 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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01/06/881 June 1988 NEW DIRECTOR APPOINTED

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23/05/8823 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/8823 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/8823 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/8823 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/884 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/05/883 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/02/889 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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09/02/889 February 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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25/06/8725 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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18/03/8718 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/03/873 March 1987 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

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27/05/8627 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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27/05/8627 May 1986 RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS

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22/05/5822 May 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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