GOODMAN PROJECT MANAGEMENT (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/03/1023 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1015 March 2010 | APPLICATION FOR STRIKING-OFF |
| 10/02/1010 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/1010 February 2010 | REFERENCES TO AUTHORISED SHARE CAPITAL ARE REVOKED 04/02/2010 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SATISH MOHANLAL |
| 05/08/095 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S PARTICULARS NIGEL POPE |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SATISH MOHANLAL |
| 27/11/0827 November 2008 | DIRECTOR RESIGNED BETH CHATER |
| 21/10/0821 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED NIGEL HOWARD POPE |
| 11/07/0811 July 2008 | DIRECTOR RESIGNED JEFFREY PULSFORD |
| 28/05/0828 May 2008 | DIRECTOR RESIGNED JONATHAN AUSTEN |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0710 July 2007 | COMPANY NAME CHANGED ARLINGTON PROJECT MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 10/07/07 |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 14/07/04; NO CHANGE OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 14/07/03; NO CHANGE OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS |
| 01/12/001 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 14/07/00; NO CHANGE OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 01/05/991 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/11/96 |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 04/10/964 October 1996 | |
| 16/07/9616 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | |
| 05/09/935 September 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS; AMEND |
| 05/09/935 September 1993 | |
| 03/09/933 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/07/932 July 1993 | RETURN MADE UP TO 14/06/93; CHANGE OF MEMBERS |
| 01/04/931 April 1993 | |
| 01/04/931 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | |
| 12/03/9312 March 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/02/93 |
| 28/02/9328 February 1993 | REGISTERED OFFICE CHANGED ON 28/02/93 FROM: G OFFICE CHANGED 28/02/93 1 BREWERS GREEN BUCKINGHAM GATE LONDON SW1H 0RB |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | |
| 03/08/923 August 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | |
| 17/07/9217 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9231 May 1992 | |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | S386 DISP APP AUDS 29/04/92 |
| 08/05/928 May 1992 | |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | COMPANY NAME CHANGED ARLINGTON PROPERTY SERVICES LIMI TED CERTIFICATE ISSUED ON 06/05/92 |
| 30/04/9230 April 1992 | |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | |
| 06/04/926 April 1992 | ALTER MEM AND ARTS 31/03/92 |
| 27/02/9227 February 1992 | |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | |
| 21/02/9221 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | |
| 04/07/914 July 1991 | |
| 04/07/914 July 1991 | |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/912 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED |
| 06/11/896 November 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | DIRECTOR RESIGNED |
| 01/08/891 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/895 February 1989 | DIRECTOR RESIGNED |
| 05/02/895 February 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 301188 |
| 19/12/8819 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 10/03/8810 March 1988 | COMPANY NAME CHANGED ARLINGTON BUSINESS PARKS LIMITED CERTIFICATE ISSUED ON 11/03/88 |
| 25/02/8825 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | |
| 01/02/881 February 1988 | COMPANY NAME CHANGED GRANDRIVER LIMITED CERTIFICATE ISSUED ON 02/02/88 |
| 05/10/875 October 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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