GOSS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1130 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/05/1117 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/05/113 May 2011 | APPLICATION FOR STRIKING-OFF |
| 04/08/104 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON |
| 03/08/093 August 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/05/0918 May 2009 | SECRETARY APPOINTED HELEN BEATRICE DAVIS |
| 18/05/0918 May 2009 | SECRETARY RESIGNED ANNE CLARK |
| 17/10/0817 October 2008 | DIRECTOR RESIGNED MICHAEL HEARD |
| 08/10/088 October 2008 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS |
| 18/08/0818 August 2008 | AUDITOR'S RESIGNATION |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/0630 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/03/0630 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0630 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0630 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0630 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0630 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0630 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0630 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0630 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0630 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0630 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: CLARENDON HOUSE 59-75 QUEENS ROAD READING BERKSHIRE RG1 4BN |
| 30/03/0630 March 2006 | SECTION 151 &152 21/03/06 |
| 30/03/0630 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0630 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 18/02/0618 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/01/0619 January 2006 | REREG PLC-PRI 08/12/05 |
| 19/01/0619 January 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/01/0619 January 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/12/0523 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 24/04/0424 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/0022 December 2000 | ADOPT MEM AND ARTS 08/12/00 |
| 22/12/0022 December 2000 | VARYING SHARE RIGHTS AND NAMES 08/12/00 |
| 06/07/006 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | AUDITORS' REPORT |
| 22/07/9722 July 1997 | REREGISTRATION PRI-PLC 01/07/97 |
| 22/07/9722 July 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/07/9722 July 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/07/9722 July 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 22/07/9722 July 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/07/9722 July 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/07/9722 July 1997 | BALANCE SHEET |
| 22/07/9722 July 1997 | AUDITORS' STATEMENT |
| 27/06/9727 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9724 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: G OFFICE CHANGED 20/12/96 58 KINGS ROAD READING BERKSHIRE RG1 3AP |
| 12/12/9612 December 1996 | COMPANY NAME CHANGED GOSS & CO (INSURANCE SERVICES) L IMITED CERTIFICATE ISSUED ON 13/12/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | � NC 100000/1000000 29/12/95 |
| 24/01/9624 January 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
| 09/11/959 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 08/11/958 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: G OFFICE CHANGED 29/11/94 HAREFIELD HOUSE PINCENTS LANE TILEHURST READING BERKSHIRE, RG3 5UQ |
| 07/09/947 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/09/947 September 1994 | |
| 07/09/947 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/09/9323 September 1993 | |
| 23/09/9323 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/921 November 1992 | |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/921 November 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | REGISTERED OFFICE CHANGED ON 01/11/92 |
| 01/11/921 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: G OFFICE CHANGED 15/01/92 ARBORFIELD GRANGE READING RD ARBORFIELD,READING BERKSHIRE RG2 9HW |
| 08/01/928 January 1992 | ALTER MEM AND ARTS 30/05/91 |
| 05/11/915 November 1991 | |
| 05/11/915 November 1991 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9117 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9122 April 1991 | REGISTERED OFFICE CHANGED ON 22/04/91 FROM: G OFFICE CHANGED 22/04/91 ORCHARD HOUSE CHAPEL ROW READING RG7 6QB |
| 16/01/9116 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9114 January 1991 | � NC 10000/100000 31/12/90 |
| 08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9022 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 06/12/886 December 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/09/837 September 1983 | ANNUAL RETURN MADE UP TO 14/06/83 |
| 19/01/8319 January 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/83 |
| 31/12/8231 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 07/09/83 |
| 28/04/8228 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 28/04/8228 April 1982 | ANNUAL RETURN MADE UP TO 26/03/82 |
| 14/02/8114 February 1981 | ANNUAL RETURN MADE UP TO 30/01/81 |
| 14/02/8114 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 10/10/7810 October 1978 | ALLOTMENT OF SHARES |
| 26/02/7526 February 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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