GOODSHELTER HOLDINGS LIMITED


Registered number: 00085428
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Name: GOODSHELTER HOLDINGS LIMITED
GOODSHELTER HOLDINGS LTD
Address: HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TZ
Incorporation Date: 1905-07-29

Company status: Dissolved


Company Documents

date name form type
2017-03-28 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-06-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-26 DECLARATION OF SOLVENCY 4.70
2016-01-26 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-02-01 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM75 SPRINGFIELD ROADCHELMSFORDESSEXCM2 6JB AD01
2015-12-17 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-10 31/08/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-08-28 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-16 31/08/14 FULL LIST AR01
2013-10-14 31/08/13 FULL LIST AR01
2013-06-25 30/09/12 TOTAL EXEMPTION SMALL AA
2013-02-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 MG01
2012-10-16 31/08/12 FULL LIST AR01
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-13 31/08/11 FULL LIST AR01
2011-05-20 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-18 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-20 31/08/10 FULL LIST AR01
2009-09-15 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2009-10-26 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN TM01
2009-07-14 30/09/08 TOTAL EXEMPTION SMALL AA
2008-11-21 LOCATION OF REGISTER OF MEMBERS 353
2008-11-21 LOCATION OF DEBENTURE REGISTER 190
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-11-21 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2007-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-19 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363s
2006-12-18 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363s
2006-06-14 NEW SECRETARY APPOINTED 288a
2006-04-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-03-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-11-11 REGISTERED OFFICE CHANGED ON 11/11/05 FROM:THE COACH HOUSE13 LANGTON ROADTUNBRIDGE WELLSKENT TN4 8XA 287
2005-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-03 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363s
2004-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-09-23 RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS 363s
2003-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-11-14 RETURN MADE UP TO 31/08/03; NO CHANGE OF MEMBERS 363s
2002-03-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-03-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-03-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-10-02 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS 363s
2002-08-02 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-02-06 PARTICULARS OF MORTGAGE/CHARGE 395
2001-02-26 REGISTERED OFFICE CHANGED ON 26/02/01 FROM:3 LONSDALE GARDENSTUNBRIDGE WELLSKENTTN1 1NX 287
2001-03-28 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-01-24 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS 363s
2001-02-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-07-25 PARTICULARS OF MORTGAGE/CHARGE 395
2001-09-06 RETURN MADE UP TO 31/08/01; NO CHANGE OF MEMBERS 363s
2000-07-31 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-11-23 PARTICULARS OF MORTGAGE/CHARGE 395
1999-09-27 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS 363s
1999-10-29 PARTICULARS OF MORTGAGE/CHARGE 395
1999-08-24 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-07-27 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1998-10-14 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS 363s

Last update: 2020-03-18 16:20:31