| Name: |
GOODALL & SON LIMITED
GOODALL & SON LTD |
| Address: | 2 LADY HOLE COTTAGES, LADY HOLE LANE, YELDESLEY, ASHBOURNE, DERBYSHIRE |
| Incorporation Date: | 2002-11-07 |
| date | name | form type |
| 2017-07-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-15 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-11-16 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | CS01 |
| 2016-05-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-18 | 07/11/15 FULL LIST | AR01 |
| 2015-06-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARY GOODALL / 20/01/2014 | CH01 |
| 2014-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GOODALL / 20/01/2014 | CH01 |
| 2014-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROMCROFT COTTAGEUPPER MAYFIELDASHBOURNEDERBYSHIREDE6 2HQ | AD01 |
| 2014-06-23 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY GOODALL / 20/01/2014 | CH03 |
| 2014-11-27 | 07/11/14 FULL LIST | AR01 |
| 2013-11-12 | 07/11/13 FULL LIST | AR01 |
| 2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-12 | 07/11/12 FULL LIST | AR01 |
| 2011-11-25 | 07/11/11 FULL LIST | AR01 |
| 2011-09-02 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-15 | 07/11/10 FULL LIST | AR01 |
| 2010-08-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-17 | 07/11/09 FULL LIST | AR01 |
| 2009-01-26 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARY GOODALL / 09/11/2009 | CH01 |
| 2009-07-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GOODALL / 09/11/2009 | CH01 |
| 2008-10-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-12 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-16 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-01 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-27 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-11-21 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-16 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | 225 |
| 2002-12-16 | AD 09/12/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-11-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-18 | SECRETARY RESIGNED | 288b |
| 2002-11-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-11-18 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-20 17:43:35