GOOCH WEBSTER MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/05/1228 May 2012 | APPLICATION FOR STRIKING-OFF |
| 12/08/1112 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD GOLDSOBEL / 10/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SAMPLE / 10/08/2010 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID IZETT |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS TIDY |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MARK JOHN SAMPLE |
| 28/08/0828 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
| 15/01/0415 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 15/01/0415 January 2004 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 11/08/03; NO CHANGE OF MEMBERS |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 4 ALBEMARLE STREET LONDON W1S 4BW |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/11/0227 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | RETURN MADE UP TO 11/08/02; NO CHANGE OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 4 ALBEMARLE STREET LONDON W1X 4NH |
| 21/03/0121 March 2001 | COMPANY NAME CHANGED J. TREVOR & WEBSTER MANAGEMENT S ERVICES LIMITED CERTIFICATE ISSUED ON 21/03/01 |
| 16/03/0116 March 2001 | S366A DISP HOLDING AGM 23/11/00 |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | AUDITOR'S RESIGNATION |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 11/08/00; NO CHANGE OF MEMBERS |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 58 GROSVENOR STREET LONDON W1X 0DD |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | Resolutions |
| 19/01/9619 January 1996 | ALTER MEM AND ARTS 28/12/95 |
| 18/01/9618 January 1996 | |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/01/9616 January 1996 | |
| 16/01/9616 January 1996 | |
| 16/01/9616 January 1996 | |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | COMPANY NAME CHANGED CONTINENTAL SHELF 36 LIMITED CERTIFICATE ISSUED ON 17/01/96 |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | SECRETARY RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST |
| 14/11/9514 November 1995 | Incorporation |
| 14/11/9514 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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