GOODE DURRANT & MURRAY LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1428 January 2014 APPLICATION FOR STRIKING-OFF

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06/12/136 December 2013 30/04/13 TOTAL EXEMPTION FULL

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2012

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16/05/1316 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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27/11/1227 November 2012 SOLVENCY STATEMENT DATED 05/11/12

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27/11/1227 November 2012 REDUCE ISSUED CAPITAL 05/11/2012

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27/11/1227 November 2012 STATEMENT BY DIRECTORS

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27/11/1227 November 2012 27/11/12 STATEMENT OF CAPITAL GBP 1

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15/11/1215 November 2012 30/04/12 TOTAL EXEMPTION FULL

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15/05/1215 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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26/01/1226 January 2012 30/04/11 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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23/05/1123 May 2011 DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010

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12/05/1012 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE

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12/04/1012 April 2010 DIRECTOR APPOINTED MR CHRISTOPHER MUIR

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/05/0912 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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02/05/082 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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07/01/087 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/07/055 July 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 DIRECTOR'S PARTICULARS CHANGED

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06/09/046 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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24/05/0424 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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10/05/0310 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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26/02/0326 February 2003 DIRECTOR RESIGNED

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07/05/027 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 6TH FLOOR NORTHGATE HOUSE ST AUGUSTINES WAY DARLINGTON COUNTY DURHAM DL1 1XA

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21/11/0121 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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29/05/0129 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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22/05/0022 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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16/09/9916 September 1999 COMPANY NAME CHANGED NORTHGATE LIMITED CERTIFICATE ISSUED ON 16/09/99

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05/08/995 August 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 COMPANY NAME CHANGED GOODE DURRANT & MURRAY LIMITED CERTIFICATE ISSUED ON 26/05/99

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26/08/9826 August 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM: BELGRAVE HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1HP

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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04/08/984 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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04/08/984 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 DIRECTOR RESIGNED

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21/01/9821 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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06/08/976 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 EXEMPTION FROM APPOINTING AUDITORS 22/03/96

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07/08/967 August 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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26/03/9626 March 1996 EXEMPTION FROM APPOINTING AUDITORS 22/03/96

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17/10/9517 October 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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06/10/956 October 1995 NEW DIRECTOR APPOINTED

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05/10/955 October 1995 DIRECTOR RESIGNED

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23/08/9523 August 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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23/12/9423 December 1994 REGISTERED OFFICE CHANGED ON 23/12/94 FROM: 22 BUCKINGHAM STREET LONDON WC2N 6PU

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07/08/947 August 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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07/08/947 August 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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07/09/937 September 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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22/08/9322 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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22/08/9322 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/9217 September 1992 DIRECTOR RESIGNED

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17/09/9217 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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04/09/924 September 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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21/07/9221 July 1992 S386 DIS APP AUDS 08/07/92

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14/02/9214 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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14/08/9114 August 1991 RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS

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28/09/9028 September 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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28/09/9028 September 1990 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS

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12/10/8912 October 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS

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12/10/8912 October 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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05/02/895 February 1989 DIRECTOR RESIGNED

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11/01/8911 January 1989 REGISTERED OFFICE CHANGED ON 11/01/89 FROM: DURRANT HOUSE, CHISWELL STREET, LONDON EC1Y 4UL

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08/09/888 September 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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08/09/888 September 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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19/05/8819 May 1988 DIRECTOR RESIGNED

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22/02/8822 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/01/8813 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/8723 November 1987 NEW DIRECTOR APPOINTED

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31/10/8731 October 1987 DIRECTOR RESIGNED

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10/09/8710 September 1987 ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04

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07/07/877 July 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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07/07/877 July 1987 RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS

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12/08/8612 August 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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