EXPERIAN GOAD (HOLDINGS)

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
16/01/1016 January 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
16/10/0916 October 2009	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009 View Document
09/10/099 October 2009	SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009 View Document
20/01/0920 January 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
20/01/0920 January 2009	SPECIAL RESOLUTION TO WIND UP View Document
20/01/0920 January 2009	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" View Document
20/01/0920 January 2009	RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS.RECORDS.ETC" View Document
20/01/0920 January 2009	DECLARATION OF SOLVENCY View Document
18/12/0818 December 2008	DIRECTOR APPOINTED PAUL ALAN ATKINSON View Document
18/12/0818 December 2008	SECRETARY APPOINTED ALICE READ View Document
17/12/0817 December 2008	APPOINTMENT TERMINATED SECRETARY RONAN HANNA View Document
17/12/0817 December 2008	APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON View Document
17/12/0817 December 2008	DIRECTOR APPOINTED PAUL GRAEME COOPER View Document
17/12/0817 December 2008	APPOINTMENT TERMINATED DIRECTOR COLIN RUTTER View Document
15/12/0815 December 2008	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View Document
09/12/089 December 2008	DIRECTOR APPOINTED MARTIN JOHN DAVIES View Document
09/12/089 December 2008	APPOINTMENT TERMINATED DIRECTOR MARTIN DAVIES View Document
08/12/088 December 2008	DIRECTOR APPOINTED MARK PEPPER View Document
17/10/0817 October 2008	APPOINTMENT TERMINATED DIRECTOR MARTIN DAVIES View Document
17/10/0817 October 2008	APPOINTMENT TERMINATED DIRECTOR MARK PEPPER View Document
12/05/0812 May 2008	DOC LOGGED ONLY, UNLIMITED CO. 122 REDEMPTION OF SHARES. View Document
12/05/0812 May 2008	DOC LOGGED ONLY, UNLIMITED CO. REDEMPTION OF SHARES. View Document
23/04/0823 April 2008	DIRECTOR APPOINTED MARK PEPPER View Document
23/04/0823 April 2008	DIRECTOR APPOINTED MARTIN JOHN DAVIES View Document
11/03/0811 March 2008	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View Document
11/03/0811 March 2008	REREG LTD TO UNLTD; RES02 PASS DATE:07/03/2008 View Document
11/03/0811 March 2008	REREGISTRATION MEMORANDUM AND ARTICLES View Document
11/03/0811 March 2008	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View Document
11/03/0811 March 2008	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document
11/03/0811 March 2008	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View Document
06/03/086 March 2008	APPOINTMENT TERMINATED DIRECTOR MARK PEPPER View Document
06/03/086 March 2008	APPOINTMENT TERMINATED DIRECTOR MARTIN DAVIES View Document
30/10/0730 October 2007	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	NEW DIRECTOR APPOINTED View Document
28/09/0728 September 2007	NEW DIRECTOR APPOINTED View Document
28/09/0728 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
01/08/071 August 2007	NEW DIRECTOR APPOINTED View Document
01/08/071 August 2007	DIRECTOR RESIGNED View Document
20/07/0720 July 2007	NEW SECRETARY APPOINTED View Document
20/07/0720 July 2007	SECRETARY RESIGNED View Document
22/01/0722 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
03/11/063 November 2006	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View Document
12/10/0612 October 2006	NEW DIRECTOR APPOINTED View Document
12/10/0612 October 2006	DIRECTOR RESIGNED View Document
16/05/0616 May 2006	DIRECTOR RESIGNED View Document
16/01/0616 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
01/11/051 November 2005	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View Document
25/01/0525 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
05/01/055 January 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/11/0412 November 2004	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View Document
25/02/0425 February 2004	S366A DISP HOLDING AGM 09/02/04 View Document
02/02/042 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
24/10/0324 October 2003	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View Document
22/10/0322 October 2003	DIRECTOR RESIGNED View Document
22/10/0322 October 2003	NEW DIRECTOR APPOINTED View Document
09/09/039 September 2003	REGISTERED OFFICE CHANGED ON 09/09/03 FROM: TALBOT HOUSE TALBOT STREET NOTTINGHAM NG1 5HF View Document
04/03/034 March 2003	AUDITOR'S RESIGNATION View Document
05/02/035 February 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
07/11/027 November 2002	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View Document
02/10/022 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
10/01/0210 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
11/12/0111 December 2001	DIRECTOR'S PARTICULARS CHANGED View Document
06/11/016 November 2001	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View Document
21/09/0121 September 2001	NEW DIRECTOR APPOINTED View Document
10/09/0110 September 2001	DIRECTOR RESIGNED View Document
18/12/0018 December 2000	SECRETARY'S PARTICULARS CHANGED View Document

22/11/0022 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
01/11/001 November 2000	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View Document
23/05/0023 May 2000	SECRETARY'S PARTICULARS CHANGED View Document
15/05/0015 May 2000	SECRETARY RESIGNED View Document
15/05/0015 May 2000	NEW SECRETARY APPOINTED View Document
12/05/0012 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document
21/11/9921 November 1999	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View Document
21/11/9921 November 1999	NEW SECRETARY APPOINTED View Document
21/06/9921 June 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
25/05/9925 May 1999	SECRETARY RESIGNED View Document
23/12/9823 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
16/11/9816 November 1998	RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS View Document
09/10/989 October 1998	AUDITOR'S RESIGNATION View Document
10/12/9710 December 1997	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/9727 October 1997	RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS View Document
13/08/9713 August 1997	COMPANY NAME CHANGED ARCHER, BOXER GROUP LIMITED CERTIFICATE ISSUED ON 14/08/97 View Document
07/08/977 August 1997	NEW DIRECTOR APPOINTED View Document
14/07/9714 July 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
27/03/9727 March 1997	RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS View Document
04/01/974 January 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/10/961 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
09/09/969 September 1996	S252 DISP LAYING ACC 03/09/96 View Document
09/09/969 September 1996	S386 DISP APP AUDS 03/09/96 View Document
09/09/969 September 1996	ADOPT MEM AND ARTS 03/09/96 View Document
09/09/969 September 1996	S366A DISP HOLDING AGM 03/09/96 View Document
14/08/9614 August 1996	REGISTERED OFFICE CHANGED ON 14/08/96 FROM: ABP HOUSE SALISBURY SQUARE HATFIELD HERTFORDSHIRE AL9 5AQ View Document
07/08/967 August 1996	View Document
07/08/967 August 1996	NEW DIRECTOR APPOINTED View Document
29/07/9629 July 1996	View Document
29/07/9629 July 1996	NEW SECRETARY APPOINTED View Document
29/07/9629 July 1996	DIRECTOR RESIGNED View Document
29/07/9629 July 1996	DIRECTOR RESIGNED View Document
29/07/9629 July 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/07/9629 July 1996	NEW DIRECTOR APPOINTED View Document
29/07/9629 July 1996	DIRECTOR RESIGNED View Document
29/07/9629 July 1996	View Document
27/06/9627 June 1996	ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/03/96 View Document
10/05/9610 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View Document
25/02/9625 February 1996	RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS View Document
11/04/9511 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View Document
08/02/958 February 1995	RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS View Document
01/08/941 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
24/02/9424 February 1994	RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS View Document
24/02/9424 February 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
24/02/9424 February 1994	View Document
22/06/9322 June 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View Document
14/02/9314 February 1993	RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS View Document
14/02/9314 February 1993	DIRECTOR'S PARTICULARS CHANGED View Document
14/02/9314 February 1993	View Document
14/02/9314 February 1993	REGISTERED OFFICE CHANGED ON 14/02/93 View Document
19/12/9219 December 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
11/08/9211 August 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View Document
11/03/9211 March 1992	RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS View Document
11/03/9211 March 1992	View Document
18/06/9118 June 1991	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 View Document
26/02/9126 February 1991	RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS View Document
26/02/9126 February 1991	View Document
16/03/9016 March 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View Document
16/03/9016 March 1990	RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS View Document
18/12/8918 December 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/07/893 July 1989	RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS View Document
03/07/893 July 1989	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 View Document
07/07/887 July 1988	RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS View Document
07/07/887 July 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View Document
11/08/8711 August 1987	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/86 View Document
11/08/8711 August 1987	RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS View Document
07/01/877 January 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/10/8615 October 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View Document
15/10/8615 October 1986	RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS View Document
08/09/758 September 1975	CERTIFICATE OF INCORPORATION View Document

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