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Goodfellow Bass Systems Limited

Documents

Total Documents58
Total Pages202

Filing History

13 November 2012Final Gazette dissolved via voluntary strike-off
13 November 2012Final Gazette dissolved via voluntary strike-off
31 July 2012First Gazette notice for voluntary strike-off
31 July 2012First Gazette notice for voluntary strike-off
24 July 2012Application to strike the company off the register
24 July 2012Application to strike the company off the register
14 December 2011Total exemption small company accounts made up to 31 March 2011
14 December 2011Total exemption small company accounts made up to 31 March 2011
26 April 2011Annual return made up to 16 April 2011 with a full list of shareholders
Statement of capital on 2011-04-26
  • GBP 100
26 April 2011Annual return made up to 16 April 2011 with a full list of shareholders
Statement of capital on 2011-04-26
  • GBP 100
11 January 2011Total exemption small company accounts made up to 31 March 2010
11 January 2011Total exemption small company accounts made up to 31 March 2010
25 May 2010Annual return made up to 16 April 2010 with a full list of shareholders
25 May 2010Annual return made up to 16 April 2010 with a full list of shareholders
7 January 2010Total exemption small company accounts made up to 31 March 2009
7 January 2010Total exemption small company accounts made up to 31 March 2009
28 May 2009Return made up to 16/04/09; full list of members
28 May 2009Return made up to 16/04/09; full list of members
20 March 2009Registered office changed on 20/03/2009 from 3 kitsmead lane, longcross chertsey surrey KT16 0EF
20 March 2009Registered office changed on 20/03/2009 from 3 kitsmead lane, longcross chertsey surrey KT16 0EF
26 November 2008Total exemption small company accounts made up to 31 March 2008
26 November 2008Total exemption small company accounts made up to 31 March 2008
17 April 2008Return made up to 16/04/08; full list of members
17 April 2008Return made up to 16/04/08; full list of members
21 September 2007Total exemption small company accounts made up to 31 March 2007
21 September 2007Total exemption small company accounts made up to 31 March 2007
24 April 2007Return made up to 16/04/07; full list of members
24 April 2007Return made up to 16/04/07; full list of members
19 April 2007Director's particulars changed
19 April 2007Director's particulars changed
15 December 2006Total exemption small company accounts made up to 31 March 2006
15 December 2006Total exemption small company accounts made up to 31 March 2006
19 April 2006Return made up to 16/04/06; full list of members
19 April 2006Return made up to 16/04/06; full list of members
6 April 2006Registered office changed on 06/04/06 from: charterhouse 23 london road ascot berkshire SL5 7EN
6 April 2006Registered office changed on 06/04/06 from: charterhouse 23 london road ascot berkshire SL5 7EN
12 January 2006Total exemption full accounts made up to 31 March 2005
12 January 2006Total exemption full accounts made up to 31 March 2005
20 April 2005Return made up to 16/04/05; full list of members
20 April 2005Return made up to 16/04/05; full list of members
20 April 2005Accounting reference date shortened from 30/04/05 to 31/03/05
20 April 2005Accounting reference date shortened from 30/04/05 to 31/03/05
17 May 2004New secretary appointed;new director appointed
17 May 2004New director appointed
17 May 2004New secretary appointed;new director appointed
17 May 2004New director appointed
27 April 2004Registered office changed on 27/04/04 from: berkshire management consultants LIMITED charter house 23 london road ascot berkshire SL5 7EN
27 April 2004Registered office changed on 27/04/04 from: berkshire management consultants LIMITED charter house 23 london road ascot berkshire SL5 7EN
21 April 2004Registered office changed on 21/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
21 April 2004Registered office changed on 21/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
21 April 2004Director resigned
21 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 April 2004Director resigned
21 April 2004Secretary resigned
21 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 April 2004Secretary resigned
16 April 2004Incorporation
16 April 2004Incorporation
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