GOODWINS OF GRIMSBY LIMITED


Registered number: 04820950
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Name: GOODWINS OF GRIMSBY LIMITED
GOODWINS OF GRIMSBY LTD
Address: 58 LINDSEY DRIVE, HOLTON LE CLAY, GRIMSBY, NORTH EAST LINCOLNSHIRE, UNITED KINGDOM, DN36 5HE
Incorporation Date: 2003-07-04

Company status: Dissolved


Company Documents

date name form type
2022-06-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-06-07 APPLICATION FOR STRIKING-OFF DS01
2022-08-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-27 31/08/21 TOTAL EXEMPTION FULL AA
2021-05-27 31/08/20 TOTAL EXEMPTION FULL AA
2021-07-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERYL GOODWIN PSC01
2021-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL GOODWIN / 30/09/2021 CH01
2021-08-02 CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES CS01
2021-09-30 REGISTERED OFFICE CHANGED ON 30/09/2021 FROMCORNER COTTAGE HAWBY PARKHAWBY CUM BEESBYGRIMSBYNORTH EAST LINCOLNSHIREDN36 5PX AD01
2020-07-15 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES CS01
2020-04-09 31/08/19 TOTAL EXEMPTION FULL AA
2019-05-17 31/08/18 TOTAL EXEMPTION FULL AA
2019-07-18 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES CS01
2018-07-18 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES CS01
2018-05-29 31/08/17 TOTAL EXEMPTION FULL AA
2017-07-14 APPOINTMENT TERMINATED, DIRECTOR SIMON GOODWIN TM01
2017-08-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-07-25 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES CS01
2017-05-22 31/08/16 TOTAL EXEMPTION SMALL AA
2017-07-10 DIRECTOR APPOINTED MRS BERYL GOODWIN AP01
2017-09-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-08-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-10-21 SECRETARY APPOINTED MRS BERYL GOODWIN AP03
2016-08-03 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES CS01
2016-05-28 31/08/15 TOTAL EXEMPTION SMALL AA
2015-08-14 04/07/15 FULL LIST AR01
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-12 04/07/14 FULL LIST AR01
2014-05-31 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-16 APPOINTMENT TERMINATED, SECRETARY QUANTUM SECRETARIAL SERVICES LIMITED TM02
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-01 04/07/13 FULL LIST AR01
2012-07-06 04/07/12 FULL LIST AR01
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-19 31/08/10 TOTAL EXEMPTION SMALL AA
2011-07-07 04/07/11 FULL LIST AR01
2010-02-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-07-09 04/07/10 FULL LIST AR01
2010-07-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUANTUM SECRETARIAL SERVICES LIMITED / 03/07/2010 CH04
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GOODWIN / 03/07/2010 CH01
2010-05-21 31/08/09 TOTAL EXEMPTION SMALL AA
2010-03-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2009-07-20 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2009-05-15 31/08/08 TOTAL EXEMPTION SMALL AA
2009-11-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-11-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2008-07-09 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2008-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-07-26 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363a
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-08-24 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363a
2005-07-28 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2004-09-08 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2004-05-18 FIRST GAZETTE GAZ1
2004-08-11 REGISTERED OFFICE CHANGED ON 11/08/04 FROM:13B MARKET PLACECAISTORLINCOLNSHIRELN7 6TW 287
2004-08-11 NEW SECRETARY APPOINTED 288a
2004-12-20 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 225
2004-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2004-08-11 NEW DIRECTOR APPOINTED 288a

Last update: 2022-10-09 06:39:20