G H MACDONALD PENSIONS AND FINANCIAL SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/02/1220 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2012:LIQ. CASE NO.1 |
| 16/08/1116 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2011:LIQ. CASE NO.1 |
| 25/02/1125 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2011:LIQ. CASE NO.1 |
| 11/02/1011 February 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 8 AKEMAN STREET TRING HERTFORDSHIRE HP23 6AA |
| 04/02/104 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007671,00006824 |
| 04/02/104 February 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COOK |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | GBP NC 1039/1040 17/03/08 |
| 06/03/086 March 2008 | GBP NC 1000/1039 31/01/2008 |
| 06/03/086 March 2008 | NC INC ALREADY ADJUSTED 31/01/08 |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: G OFFICE CHANGED 19/12/03 45-47 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AF |
| 01/05/031 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/05/0111 May 2001 | AUDITOR'S RESIGNATION |
| 25/04/0125 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | COMPANY NAME CHANGED GODBOLD HADDEN MACDONALD LIMITED CERTIFICATE ISSUED ON 22/12/00 |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: G OFFICE CHANGED 21/12/00 THE COURTYARD HIGH STREET CHOBHAM SURREY GU24 8AF |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS; AMEND |
| 13/05/9913 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9623 April 1996 | Incorporation |
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