SIMON GOODWIN UTILITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/04/1315 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013 |
| 15/02/1215 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/02/1215 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/02/1215 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009071,00009280 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM ROGER LUGG & CO 12-14 HIGH STREET CATERHAM CR3 5UA |
| 25/01/1225 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1225 January 2012 | COMPANY NAME CHANGED SGU SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/01/12 |
| 18/01/1218 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1218 January 2012 | COMPANY NAME CHANGED SIMON GOODWIN UTILITIES LTD CERTIFICATE ISSUED ON 18/01/12 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON AMELIA GOODWIN / 05/05/2011 |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SHARON AMELIA GOODWIN / 05/05/2011 |
| 23/05/1123 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOODWIN / 05/05/2011 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON AMELIA GOODWIN / 05/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOODWIN / 05/05/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 05/05/095 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED SHARON GOODWIN |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHARON GOODWIN / 01/05/2008 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOODWIN / 01/05/2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: G OFFICE CHANGED 07/03/07 227A WEST STREET FAREHAM HAMPSHIRE PO16 0HZ |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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