GOOCH WEBSTER HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1223 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/07/1210 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/06/1228 June 2012 | APPLICATION FOR STRIKING-OFF |
| 16/12/1116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID IZETT |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN SAMPLE / 04/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD GOLDSOBEL / 04/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART IZETT / 04/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS TIDY |
| 08/12/088 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MARK JOHN SAMPLE |
| 07/12/077 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 05/12/03; NO CHANGE OF MEMBERS |
| 23/12/0423 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 15/01/0415 January 2004 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03 |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: G OFFICE CHANGED 11/03/03 4 ALBEMARLE STREET LONDON W1S 4BW |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/01/0322 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | RETURN MADE UP TO 05/12/02; NO CHANGE OF MEMBERS |
| 27/11/0227 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0110 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: G OFFICE CHANGED 15/02/01 4 ALBEMARLE STREET LONDON W1X 4NH |
| 18/01/0118 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | AUDITOR'S RESIGNATION |
| 06/10/006 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | ALTERARTICLES03/02/00 |
| 29/03/0029 March 2000 | ALTERARTICLES03/02/00 |
| 29/03/0029 March 2000 | ALTERARTICLES29/02/00 |
| 29/03/0029 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/02/00 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 05/12/99; NO CHANGE OF MEMBERS |
| 23/12/9923 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: G OFFICE CHANGED 04/11/99 58 GROSVENOR STREET LONDON W1X 0DD |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 05/08/995 August 1999 | ALTER MEM AND ARTS 29/01/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | SHARES AGREEMENT OTC |
| 26/05/9826 May 1998 | NC INC ALREADY ADJUSTED 30/04/98 |
| 26/05/9826 May 1998 | VARYING SHARE RIGHTS AND NAMES 30/04/98 |
| 26/05/9826 May 1998 | ADOPT MEM AND ARTS 30/04/98 |
| 26/05/9826 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/98 |
| 26/05/9826 May 1998 | � NC 490000/1200000 30/04/98 |
| 26/05/9826 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
| 18/05/9818 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 |
| 18/05/9818 May 1998 | ACQUISITION 29/04/98 |
| 18/05/9818 May 1998 | VARYING SHARE RIGHTS AND NAMES 29/04/98 |
| 18/05/9818 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/98 |
| 18/05/9818 May 1998 | � NC 1000/490000 29/04/98 |
| 18/05/9818 May 1998 | NC INC ALREADY ADJUSTED 29/04/98 |
| 18/05/9818 May 1998 | ADOPT MEM AND ARTS 29/04/98 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | COMPANY NAME CHANGED CONTINENTAL SHELF 98 LIMITED CERTIFICATE ISSUED ON 22/04/98 |
| 21/04/9821 April 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: G OFFICE CHANGED 21/04/98 63 QUEEN VICTORIA STREET LONDON EC4N 4ST |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | Incorporation |
| 05/12/975 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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