GOATERS LIMITED

Company Documents

DateDescription
28/11/0728 November 2007 DISSOLVED

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28/08/0728 August 2007 ADMINISTRATION TO DISSOLUTION

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23/04/0723 April 2007 RESULT OF MEETING OF CREDITORS

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29/03/0729 March 2007 STATEMENT OF PROPOSALS

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13/02/0713 February 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 86A NORTH SHERWOOD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4EE

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12/02/0712 February 2007 APPOINTMENT OF ADMINISTRATOR

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08/09/068 September 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/09/068 September 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/08/0630 August 2006 NEW SECRETARY APPOINTED

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 SECRETARY RESIGNED

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23/08/0623 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0623 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0623 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0623 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/0622 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0613 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/06/057 June 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/05/0414 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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04/07/034 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0320 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/05/0215 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/05/0115 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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16/05/0016 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/09/998 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9920 May 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/02/9923 February 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99

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22/12/9822 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/07/9827 July 1998 SECRETARY RESIGNED

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27/07/9827 July 1998 DIRECTOR RESIGNED

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 NEW SECRETARY APPOINTED

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11/07/9811 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9825 June 1998 COMPANY NAME CHANGED MERCHANT WAVES LIMITED CERTIFICATE ISSUED ON 26/06/98

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 NEW SECRETARY APPOINTED

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17/06/9817 June 1998 DIRECTOR RESIGNED

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17/06/9817 June 1998 SECRETARY RESIGNED

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17/06/9817 June 1998 REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 12 YORK PLACE LEEDS LS1 2DS

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08/05/988 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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