EXPERIAN GOAD (HOLDINGS)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1016 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/10/0916 October 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009 |
| 20/01/0920 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/01/0920 January 2009 | SPECIAL RESOLUTION TO WIND UP |
| 20/01/0920 January 2009 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" |
| 20/01/0920 January 2009 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS.RECORDS.ETC" |
| 20/01/0920 January 2009 | DECLARATION OF SOLVENCY |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED PAUL ALAN ATKINSON |
| 18/12/0818 December 2008 | SECRETARY APPOINTED ALICE READ |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY RONAN HANNA |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED PAUL GRAEME COOPER |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN RUTTER |
| 15/12/0815 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MARTIN JOHN DAVIES |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN DAVIES |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARK PEPPER |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN DAVIES |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PEPPER |
| 12/05/0812 May 2008 | DOC LOGGED ONLY, UNLIMITED CO. 122 REDEMPTION OF SHARES. |
| 12/05/0812 May 2008 | DOC LOGGED ONLY, UNLIMITED CO. REDEMPTION OF SHARES. |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MARK PEPPER |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MARTIN JOHN DAVIES |
| 11/03/0811 March 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 11/03/0811 March 2008 | REREG LTD TO UNLTD; RES02 PASS DATE:07/03/2008 |
| 11/03/0811 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/03/0811 March 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 11/03/0811 March 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 11/03/0811 March 2008 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PEPPER |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN DAVIES |
| 30/10/0730 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0412 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | S366A DISP HOLDING AGM 09/02/04 |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: TALBOT HOUSE TALBOT STREET NOTTINGHAM NG1 5HF |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | AUDITOR'S RESIGNATION |
| 10/12/9710 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | COMPANY NAME CHANGED ARCHER, BOXER GROUP LIMITED CERTIFICATE ISSUED ON 14/08/97 |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 04/01/974 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | S252 DISP LAYING ACC 03/09/96 |
| 09/09/969 September 1996 | S386 DISP APP AUDS 03/09/96 |
| 09/09/969 September 1996 | ADOPT MEM AND ARTS 03/09/96 |
| 09/09/969 September 1996 | S366A DISP HOLDING AGM 03/09/96 |
| 14/08/9614 August 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: ABP HOUSE SALISBURY SQUARE HATFIELD HERTFORDSHIRE AL9 5AQ |
| 07/08/967 August 1996 | |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | |
| 29/07/9629 July 1996 | NEW SECRETARY APPOINTED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | |
| 27/06/9627 June 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/03/96 |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/02/9424 February 1994 | |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 |
| 19/12/9219 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | |
| 18/06/9118 June 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | |
| 16/03/9016 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/893 July 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 07/07/887 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 11/08/8711 August 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/8615 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 08/09/758 September 1975 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company