R GOODY ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Liquidators' statement of receipts and payments to 2025-02-01 |
| 27/03/2427 March 2024 | Liquidators' statement of receipts and payments to 2024-02-01 |
| 19/03/2419 March 2024 | Liquidators' statement of receipts and payments to 2024-02-01 |
| 12/04/2312 April 2023 | Liquidators' statement of receipts and payments to 2023-02-01 |
| 27/03/2327 March 2023 | Registered office address changed from Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2023-03-27 |
| 07/04/227 April 2022 | Liquidators' statement of receipts and payments to 2022-02-01 |
| 16/11/2116 November 2021 | Liquidators' statement of receipts and payments to 2021-02-01 |
| 12/11/2112 November 2021 | Liquidators' statement of receipts and payments to 2020-02-01 |
| 28/06/2128 June 2021 | Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-06-28 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 2 February 2015 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM PILGRIM HOUSE PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE ENGLAND |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 32 ALDERSHOT ROAD FLEET HAMPSHIRE GU51 3NN |
| 03/03/153 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 03/03/153 March 2015 | DECLARATION OF SOLVENCY |
| 03/03/153 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/02/1519 February 2015 | COMPANY NAME CHANGED EUROFLEX TRANSMISSIONS LIMITED CERTIFICATE ISSUED ON 19/02/15 |
| 19/02/1519 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1512 February 2015 | PREVSHO FROM 30/06/2015 TO 02/02/2015 |
| 02/02/152 February 2015 | Annual accounts for year ending 02 Feb 2015 |
| 22/11/1422 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 3 BROADWAY COURT HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EG |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/03/1429 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/12/1314 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/12/126 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 31 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DZ |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/11/1125 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/01/1112 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GOODY |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR ROSS EDWARD GOODY |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH GOODY / 22/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WALTER GOODY / 22/11/2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 23/11/0723 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: G OFFICE CHANGED 12/07/04 31 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DZ |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: G OFFICE CHANGED 23/06/04 VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: G OFFICE CHANGED 07/08/00 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 08/12/998 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/04/983 April 1998 | S80A AUTH TO ALLOT SEC 30/03/98 |
| 03/04/983 April 1998 | S386 DIS APP AUDS 30/03/98 |
| 03/04/983 April 1998 | S366A DISP HOLDING AGM 30/03/98 |
| 03/04/983 April 1998 | S252 DISP LAYING ACC 30/03/98 |
| 26/02/9826 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/06/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: G OFFICE CHANGED 20/10/97 20 OLD BAILEY LONDON EC4M 7LN |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | SECRETARY RESIGNED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: G OFFICE CHANGED 17/04/97 CORNWALL ROAD SMETHWICK WARLEY WEST MIDLANDS B66 2LB |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | AUDITOR'S RESIGNATION |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | NEW SECRETARY APPOINTED |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: G OFFICE CHANGED 02/10/92 CORNWALL ROAD SMETHWICK WARLEY WEST MIDLANDS B66 2LB |
| 01/10/921 October 1992 | SECRETARY RESIGNED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: G OFFICE CHANGED 02/09/92 47 BRUNSWICK PLACE LONDON N1 6EE |
| 02/09/922 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | ADOPT MEM AND ARTS 10/08/92 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/11/9027 November 1990 | SECRETARY RESIGNED |
| 22/11/9022 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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