GOODWIN'S MINI SKIPS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1BU |
26/03/1426 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/03/1426 March 2014 | SPECIAL RESOLUTION TO WIND UP |
26/03/1426 March 2014 | DECLARATION OF SOLVENCY |
05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
24/01/1324 January 2013 | DIRECTOR APPOINTED MR PHILIP BERNARD GRIFFIN-SMITH |
12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH |
12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
18/07/1118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
29/07/1029 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CARTWRIGHT / 12/11/2009 |
23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009 |
27/07/0927 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM |
19/05/0919 May 2009 | DIRECTOR APPOINTED CHRISTOPHER SURCH |
08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH |
06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON |
13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
26/02/0726 February 2007 | SECRETARY RESIGNED |
20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
17/01/0617 January 2006 | DIRECTOR RESIGNED |
17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
02/08/052 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
11/05/0511 May 2005 | DIRECTOR RESIGNED |
14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
15/10/0415 October 2004 | SECRETARY RESIGNED |
05/08/045 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
16/07/0316 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
10/04/0310 April 2003 | DIRECTOR RESIGNED |
24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
24/06/0224 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
24/07/0124 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 04/04/00 |
27/12/0027 December 2000 | SECRETARY RESIGNED |
27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
23/07/9923 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
27/07/9827 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: WOODSIDE HOUSE CHURCH ROAD WOBURN SANDS MILTON KEYNES MK17 8TA |
21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
28/07/9728 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
06/10/966 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: THE ASHLEY BUSINESS CENTRE STARLINES BRIDGE NIGHTINGALE RD HITCHIN HERTS SG5 1RJ |
28/05/9628 May 1996 | DIRECTOR RESIGNED |
28/05/9628 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
25/10/9525 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
05/08/955 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/07/9521 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
12/10/9412 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
16/01/9416 January 1994 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
19/10/9219 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
15/10/9115 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
10/02/9110 February 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
24/12/9024 December 1990 | REGISTERED OFFICE CHANGED ON 24/12/90 FROM: ASHLEY HOUSE 11 BEDFORD ROAD HITCHIN HERTS SG5 2TP |
08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: 50 BENSLOW RISE HITCHIN HERTS SG4 9QY |
18/12/8918 December 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
15/11/8815 November 1988 | RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS |
13/06/8813 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
17/02/8817 February 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
28/10/8728 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/8711 September 1987 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
07/09/877 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
04/09/864 September 1986 | ANNUAL RETURN MADE UP TO 31/07/86 |
01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
31/10/7831 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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