| Name: |
MARK GOODACRE KITCHENS LIMITED
MARK GOODACRE LTD |
| Address: | 13 FIR ROAD, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 2FD |
| Incorporation Date: | 2003-07-17 |
| date | name | form type |
| 2018-03-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-12-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK GOODACRE / 04/09/2017 | CH01 |
| 2017-08-23 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | CS01 |
| 2017-06-21 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROMOSGODBY FARM IRNHAMOSGODBYGRANTHAMLINCOLNSHIRENG33 4JH | AD01 |
| 2017-12-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-11-28 | SECRETARY'S CHANGE OF PARTICULARS / MISS ISOBEL ANNE GOODACRE / 04/09/2017 | CH03 |
| 2016-07-14 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
| 2016-06-03 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-30 | 29/06/15 FULL LIST | AR01 |
| 2015-06-16 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-13 | COMPANY NAME CHANGED MARK GOODACRE KITCHENS LIMITEDCERTIFICATE ISSUED ON 13/03/15 | CERTNM |
| 2014-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM3 CASTLEGATEGRANTHAMLINCOLNSHIRENG31 6SF | AD01 |
| 2014-05-20 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-18 | 18/06/14 FULL LIST | AR01 |
| 2013-04-17 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | 17/07/13 FULL LIST | AR01 |
| 2012-03-19 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-08 | 17/07/12 FULL LIST | AR01 |
| 2011-08-12 | 17/07/11 FULL LIST | AR01 |
| 2011-07-08 | SECRETARY'S CHANGE OF PARTICULARS / MISS ISOBEL ANNE GOODACRE / 08/07/2011 | CH03 |
| 2011-05-11 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-20 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-27 | 17/07/10 FULL LIST | AR01 |
| 2009-07-30 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-09 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-30 | SECRETARY APPOINTED MISS ISABEL ANNE GOODACRE | 288a |
| 2008-05-27 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-05 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-30 | APPOINTMENT TERMINATED SECRETARY SARAH GOODACRE | 288b |
| 2008-09-05 | SECRETARY'S CHANGE OF PARTICULARS / ISABEL GOODACRE / 29/04/2008 | 288c |
| 2007-05-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-08-03 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-18 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-08-15 | S366A DISP HOLDING AGM 29/07/06 | ELRES |
| 2005-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-08-15 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-06 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | 363a |
| 2003-07-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-18 | SECRETARY RESIGNED | 288b |
| 2003-08-21 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | 225 |
| 2003-07-18 | DIRECTOR RESIGNED | 288b |
| 2003-07-18 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2003-07-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-18 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-09-03 13:31:03