GOODWIN ELECTRONICS LTD

Company number 01627761 ·

Dissolved

107 filings

Date Filing
22 Dec 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 Sep 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Aug 2009 APPLICATION FOR STRIKING-OFF View document
24 Jul 2009 31/03/09 TOTAL EXEMPTION FULL View document
6 Jun 2009 SECRETARY APPOINTED HANNAH WOODCOCK View document
19 Jan 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
9 Jul 2008 31/03/08 TOTAL EXEMPTION FULL View document
24 Jan 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
16 Jan 2008 DIRECTOR RESIGNED View document
12 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
8 Nov 2007 NEW SECRETARY APPOINTED View document
8 Nov 2007 SECRETARY RESIGNED View document
2 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
1 Feb 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 Sep 2006 DIRECTOR RESIGNED View document
22 Sep 2006 NEW DIRECTOR APPOINTED View document
22 Sep 2006 NEW SECRETARY APPOINTED View document
22 Sep 2006 NEW DIRECTOR APPOINTED View document
22 Sep 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Apr 2006 DOC AMENDMENT AGREEMENT 30/03/06 View document
14 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
5 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Jul 2005 NEW DIRECTOR APPOINTED View document
12 Jul 2005 DIRECTOR RESIGNED View document
21 Jun 2005 RE AGREEMENT 09/06/05 View document
24 Jan 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
1 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
9 Feb 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View document
13 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 View document
31 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View document
1 Oct 2002 FULL ACCOUNTS MADE UP TO 30/03/02 View document
29 Jan 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View document
25 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Feb 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View document
7 Dec 2000 DIRECTOR RESIGNED View document
20 Nov 2000 DIRECTOR RESIGNED View document
20 Nov 2000 DIRECTOR RESIGNED View document
10 Oct 2000 NEW DIRECTOR APPOINTED View document
15 Aug 2000 DIRECTOR RESIGNED View document
11 Jul 2000 FULL ACCOUNTS MADE UP TO 01/04/00 View document
20 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2000 REGISTERED OFFICE CHANGED ON 28/03/00 FROM: JONES AND SHIPMAN PLC NARBOROUGH ROAD SOUTH LEICESTER LE3 2LF View document
17 Mar 2000 SECRETARY RESIGNED View document
17 Mar 2000 NEW SECRETARY APPOINTED View document
17 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Feb 2000 NEW DIRECTOR APPOINTED View document
4 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View document
10 Aug 1999 FULL ACCOUNTS MADE UP TO 03/04/99 View document
6 Apr 1999 AUDITOR'S RESIGNATION View document
15 Feb 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
31 Jan 1999 NEW DIRECTOR APPOINTED View document
21 Jan 1999 DIRECTOR RESIGNED View document
21 Jan 1999 NEW DIRECTOR APPOINTED View document
21 Jan 1999 NEW SECRETARY APPOINTED View document
21 Jan 1999 DIRECTOR RESIGNED View document
21 Jan 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Oct 1998 DIRECTOR RESIGNED View document
6 Oct 1998 NEW DIRECTOR APPOINTED View document
6 Jul 1998 DIRECTOR RESIGNED View document
6 Jul 1998 DIRECTOR RESIGNED View document
6 Feb 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS View document
31 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
12 Feb 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS View document
31 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
30 Aug 1996 COMPANY NAME CHANGED GOODWIN ELECTRONIC MEASURING SYS TEMS LIMITED CERTIFICATE ISSUED ON 01/09/96 View document
27 Feb 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
16 Feb 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS View document
16 Feb 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Feb 1996 NEW DIRECTOR APPOINTED View document
16 Feb 1996 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 View document
15 Jan 1996 NEW DIRECTOR APPOINTED View document
23 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
25 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Oct 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 View document
25 Oct 1995 REGISTERED OFFICE CHANGED ON 25/10/95 FROM: G OFFICE CHANGED 25/10/95 UNIT 2B POOLE HALL INDUSTRIAL ESTATE ELLESMERE PORT CHESHIRE L66 1ST View document
28 Jul 1995 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View document
10 Feb 1995 RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS View document
12 Jan 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
18 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
1 Feb 1994 RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS View document
16 Mar 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
3 Feb 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS View document
3 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 1992 S252 DISP LAYING ACC 18/11/92 View document
18 Mar 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
27 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1992 REGISTERED OFFICE CHANGED ON 24/01/92 View document
24 Jan 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS View document
8 Mar 1991 RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS View document
8 Mar 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
13 Feb 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
13 Feb 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS View document
14 Mar 1989 RETURN MADE UP TO 18/02/89; FULL LIST OF MEMBERS View document
14 Mar 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
20 Jan 1988 RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS View document
20 Jan 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
5 Feb 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS View document
5 Feb 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
7 Apr 1982 CERTIFICATE OF INCORPORATION View document