CHARLES GOODWIN (PUTNEY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1726 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/01/1726 January 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 40 ST. JOHNS ROAD MORTIMER COMMON READING RG7 3TR |
| 11/02/1611 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/02/1611 February 2016 | DECLARATION OF SOLVENCY |
| 11/02/1611 February 2016 | SPECIAL RESOLUTION TO WIND UP |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 40 ST. JOHNS ROAD MORTIMER COMMON READING RG7 3TR ENGLAND |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VIOLET GOODWIN |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GOODWIN / 25/09/2015 |
| 09/10/159 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 12 CHERVIL WAY BURGHFIELD COMMON READING BERKSHIRE RG7 3YX |
| 08/11/148 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/10/1315 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MRS SUSAN MARGARET GOODWIN |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/10/1120 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLET IRENE GOODWIN / 18/10/2010 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY VIOLET GOODWIN |
| 08/10/108 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | SECRETARY APPOINTED MR MARTIN JOHN GOODWIN |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/10/099 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLET IRENE GOODWIN / 05/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GOODWIN / 05/10/2009 |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/10/968 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/03/9627 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9627 March 1996 | ALTER MEM AND ARTS 25/03/96 |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 29 LUDGATE HILL LONDON EC4M 7JE |
| 12/10/9512 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/10/948 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/948 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 6TH FLOOR BUCHANAN HOUSE 24/30 HOLBORN LONDON EC1N 2JB |
| 26/10/9326 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/11/923 November 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/10/872 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/10/861 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
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