BRIAN GOOCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/08/1419 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/1412 August 2014 | APPLICATION FOR STRIKING-OFF |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1213 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1013 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GOOCH / 09/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGGY GOOCH / 09/09/2010 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: G OFFICE CHANGED 17/07/03 3 ST MICHAELS CLOSE LAWHITTON LAUNCESTON CORNWALL PL15 9NR |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | SECRETARY RESIGNED |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: G OFFICE CHANGED 15/09/97 3 ST MICHAELS CLOSE LAWHITTON LAUNCESTON CORNWALL PL15 9NF |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: G OFFICE CHANGED 03/09/97 MYRTLE COTTAGES DEANE ROAD STOKEINTEIGNHEAD NEWTON ABBOT DEVON TQ12 4QQ |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | S252 DISP LAYING ACC 23/10/95 |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/10/959 October 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | AUDITOR'S RESIGNATION |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/10/934 October 1993 | RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | ALTER MEM AND ARTS 26/06/92 |
| 06/08/926 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9227 July 1992 | COMPANY NAME CHANGED THE COMPUTER GUIDES LIMITED CERTIFICATE ISSUED ON 28/07/92 |
| 08/10/918 October 1991 | RETURN MADE UP TO 09/09/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/10/909 October 1990 | DIRECTOR RESIGNED |
| 19/09/9019 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9021 August 1990 | SHARES AGREEMENT OTC |
| 28/02/9028 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: G OFFICE CHANGED 28/02/90 MYRTLE COTTAGES DEANE ROAD STOKEIGNHEAD NEWTON ABBOT DEVON TQ12 4QQ |
| 05/02/905 February 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | REGISTERED OFFICE CHANGED ON 19/12/89 FROM: G OFFICE CHANGED 19/12/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 19/12/8919 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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