GOODIES ENTERPRISES EXPORT / IMPORT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/06/1226 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
26/03/1226 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
12/07/1112 July 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
08/07/118 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
08/07/118 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009572,00008611 |
08/07/118 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 4/6 SERGEANTS WAY BEDFORD BEDFORDSHIRE MK41 0EH |
21/02/1121 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YOUNGHAE KWON / 01/02/2011 |
15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
17/05/1017 May 2010 | SECRETARY APPOINTED LEONARD ARTHUR TILBY |
03/03/103 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOUNG HAE KWON TILBY / 01/10/2009 |
01/03/101 March 2010 | 30/11/09 TOTAL EXEMPTION FULL |
25/03/0925 March 2009 | 30/11/08 TOTAL EXEMPTION FULL |
11/02/0911 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
07/10/087 October 2008 | SECRETARY RESIGNED LEONARD TILBY |
21/05/0821 May 2008 | NC INC ALREADY ADJUSTED 30/11/07 |
21/05/0821 May 2008 | GBP NC 1000/10100 30/11/2007 ALTER MEMORANDUM 30/11/2007 |
06/03/086 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/03/086 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/03/086 March 2008 | 30/11/07 TOTAL EXEMPTION FULL |
21/01/0821 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
02/06/072 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
23/01/0723 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 4 SERGEANTS WAY ELMS INDUSTRIAL ESTATE BEDFORD BEDFORDSHIRE MK41 0EH |
12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: WINDSOR ROAD BEDFORD BEDFORDSHIRE MK42 9SS |
12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: WINDSOR ROAD BEDFORD BEDFORDSHIRE MK42 9SS |
30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
08/02/068 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/06/0522 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
05/01/055 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 201 STEVENAGE ROAD HITCHIN HERTFORDSHIRE SG4 9EA |
27/02/0427 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
16/01/0316 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
04/10/024 October 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/11/02 |
17/01/0217 January 2002 | |
17/01/0217 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/01/0216 January 2002 | COMPANY NAME CHANGED FIRECREST IMPORT/EXPORT LIMITED CERTIFICATE ISSUED ON 16/01/02 |
09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 9A HIGH STREET ARLESEY BEFORDSHIRE SG15 6RA |
24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
24/12/0124 December 2001 | DIRECTOR RESIGNED |
24/12/0124 December 2001 | SECRETARY RESIGNED |
13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
11/01/0111 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/01/0111 January 2001 | Incorporation |
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