GOULD GROUP PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/05/1616 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/02/1616 February 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY |
| 24/09/1524 September 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/08/2015 |
| 30/07/1530 July 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 31/03/1531 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2015 |
| 03/11/143 November 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 24/10/1424 October 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/10/1423 October 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM UNIT 8 TOWER INDUSTRIAL ESTATE TOWER ROAD EASTLEIGH HAMPSHIRE SO50 6NZ UNITED KINGDOM |
| 02/09/142 September 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/07/148 July 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/07/148 July 2014 | DISS40 (DISS40(SOAD)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 08/10/138 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/07/1310 July 2013 | DISS40 (DISS40(SOAD)) |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNETTE GOULD |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 28/09/1228 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM, UNIT 5 TOWER INDUSTRIAL ESTATE, TOWER LANE, EASTLEIGH, HAMPSHIRE, SO50 6NZ, UNITED KINGDOM |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/11/113 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 04/06/114 June 2011 | APPOINTMENT TERMINATED, SECRETARY LYNNETTE GOULD |
| 04/06/114 June 2011 | APPOINTMENT TERMINATED, SECRETARY CAROL LYONS |
| 13/05/1113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 30/11/1030 November 2010 | COMPANY NAME CHANGED GOULD HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/11/10 |
| 02/11/102 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/102 October 2010 | REGISTERED OFFICE CHANGED ON 02/10/2010 FROM UNIT 8 TOWER INDUSTRIAL ESTATE TOWER LANE EASTLEIGH HAMPSHIRE SO50 6NZ |
| 02/10/102 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG UNITED KINGDOM |
| 06/01/106 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 22 THE SLIPWAY MARINA KEEP PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TR |
| 29/10/0929 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 13/08/0913 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER GOULD |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | COMPANY NAME CHANGED GOULD CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 29/05/07 |
| 18/05/0718 May 2007 | � NC 1000/10000 18/05/07 |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | � NC 100/1000 23/08/06 |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: EBURY HOUSE, 6 ST PETER STREET, WINCHESTER, HAMPSHIRE SO23 8BN |
| 28/09/0428 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 31/12/0231 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 14/02/0214 February 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 09/07/019 July 2001 | S366A DISP HOLDING AGM 02/07/01 |
| 06/10/006 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00 |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 21/09/9821 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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