GOINDUSTRY OPERATIONS LIMITED
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Company Documents
Date | Description |
---|---|
01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM SUITE 107 1 ALIE STREET LONDON E1 8DE ENGLAND |
22/07/1422 July 2014 | DECLARATION OF SOLVENCY |
22/07/1422 July 2014 | SPECIAL RESOLUTION TO WIND UP |
22/07/1422 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANGRICK |
08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HOLGER SCHWARZ |
08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURTON |
08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANGRICK |
27/06/1427 June 2014 | PREVEXT FROM 30/09/2013 TO 30/03/2014 |
17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/12 |
01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM SUITE 207, FIRST FLOOR 1 ALIE STREET LONDON E1 8DE ENGLAND |
01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 60 CANNON STREET 2ND FLOOR LONDON EC4N 6NP ENGLAND |
18/02/1418 February 2014 | DIRECTOR APPOINTED MS CLAIRE BEVIN WALSH |
07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM ST ANDREW'S HOUSE 18-20 ST. ANDREW STREET LONDON EC4A 3AG |
24/10/1324 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BURTON / 24/10/2013 |
24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOLGER SCHWARZ / 24/10/2013 |
25/06/1325 June 2013 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ANGRICK / 03/05/2013 |
09/04/139 April 2013 | AUDITOR'S RESIGNATION |
19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/09/1227 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
18/07/1218 July 2012 | DIRECTOR APPOINTED MR HOLGER SCHWARZ |
17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE-ANN REED |
17/07/1217 July 2012 | DIRECTOR APPOINTED MR WILLIAM PAUL ANGRICK |
17/07/1217 July 2012 | DIRECTOR APPOINTED MR THOMAS BURTON |
17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JACK REINELT |
14/04/1214 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM ST ANDREW'S HOUSE ST ANDREW STREET LONDON EC4A 3AG UNITED KINGDOM |
19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AG UNITED KINGDOM |
19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AG UNITED KINGDOM |
19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AG UNITED KINGDOM |
19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AG UNITED KINGDOM |
19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AG UNITED KINGDOM |
19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AG UNITED KINGDOM |
18/12/1118 December 2011 | REGISTERED OFFICE CHANGED ON 18/12/2011 FROM 1-6 LOMBARD STREET LONDON EC3V 9JU UNITED KINGDOM |
26/09/1126 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
01/02/111 February 2011 | SECRETARY APPOINTED MR. NICHOLAS TAYLOR |
31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HORNE |
27/01/1127 January 2011 | DIRECTOR APPOINTED MS LESLIE-ANN REED |
27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JACK GREGORY REINELT / 27/01/2011 |
27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID BOWEN HORNE / 27/01/2011 |
27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE |
29/09/1029 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/09/0930 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/05/097 May 2009 | DIRECTOR APPOINTED MR. JACK GREGORY REINELT |
06/05/096 May 2009 | DIRECTOR RESIGNED JOHN ALLBROOK |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
29/09/0829 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: NEW LONDON BRIDGE HOUSE 25 LONDON BRIDGE STREET LONDON SE1 9BQ |
05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/09/0728 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/10/0611 October 2006 | LOCATION OF REGISTER OF MEMBERS |
11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: NEW LONDON BRIDGE HOUSE 25 LONDON BRIDGE STREET LONDON SE1 9BQ |
11/10/0611 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
03/07/063 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/07/063 July 2006 | SECRETARY RESIGNED |
03/07/063 July 2006 | DIRECTOR RESIGNED |
03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
20/06/0620 June 2006 | AUDITOR'S RESIGNATION |
09/06/069 June 2006 | DIRECTOR RESIGNED |
04/01/064 January 2006 | COMPANY NAME CHANGED GOINDUSTRY LIMITED CERTIFICATE ISSUED ON 04/01/06; RESOLUTION PASSED ON 04/01/06 |
16/11/0516 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/04/0518 April 2005 | DIRECTOR RESIGNED |
18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
15/04/0515 April 2005 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: BROWNLOW HOUSE 50-51 HIGH HOLBORN LONDON WC1V 6EG |
06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/10/0314 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
15/07/0315 July 2003 | DIRECTOR RESIGNED |
14/05/0314 May 2003 | LOCATION OF REGISTER OF MEMBERS |
12/05/0312 May 2003 | SECRETARY RESIGNED |
10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
30/09/0230 September 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/09/02 |
09/09/029 September 2002 | NEW SECRETARY APPOINTED |
09/09/029 September 2002 | SECRETARY RESIGNED |
23/08/0223 August 2002 | DIRECTOR RESIGNED |
23/08/0223 August 2002 | DIRECTOR RESIGNED |
23/08/0223 August 2002 | DIRECTOR RESIGNED |
07/08/027 August 2002 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
15/07/0215 July 2002 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/07/02 |
01/06/021 June 2002 | LOCATION OF REGISTER OF MEMBERS |
24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0021 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 91 BRICK LANE LONDON E1 6QL |
20/04/0020 April 2000 | SECRETARY RESIGNED |
20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
29/03/0029 March 2000 | � NC 1000/100000 31/12/99 |
29/03/0029 March 2000 | ADOPTARTICLES31/12/99 |
04/01/004 January 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/12/99 |
29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
29/12/9929 December 1999 | SECRETARY RESIGNED |
13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
13/12/9913 December 1999 | DIRECTOR RESIGNED |
13/12/9913 December 1999 | DIRECTOR RESIGNED |
13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: G OFFICE CHANGED 22/11/99 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
22/11/9922 November 1999 | CONSO 12/11/99 |
15/11/9915 November 1999 | COMPANY NAME CHANGED LAW 2033 LIMITED CERTIFICATE ISSUED ON 16/11/99 |
06/10/996 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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