GOODRICH (HOLDINGS) LIMITED — Filings & Documents (145)
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(E)Return of final meeting
2019-02-27 · Other
(E)Final statement of accounts
2019-02-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-02-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-02-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-04-13 · Winding Up
(E)Special Resolution (Winding Up)
2018-04-13 · Winding Up
(E)FNW1 - Certificate of solvency
2018-04-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-04 · Address Change
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-12 · Address Change
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)Instrument
2015-03-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-03 · Charges
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-13 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-01-04 · Memorandum & Articles
(E)Special resolution
2010-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)Amended document
2004-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)Memorandum of satisfaction
1999-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-06-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-30 · Other
(E)Certificate of Registration of Charge
1997-01-30 · Charges
(E)Ordinary resolution
1997-01-23 · Other
(E)Special resolution
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-04 · Other
(E)Annual return
1996-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-08 · Other
(E)Notice of registered office and any change thereof
1996-01-08 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-08 · Other
(E)Annual return
1995-06-12 · Annual Return
(E)Certificate of Registration of Charge
1995-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-20 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1989-01-18 · Other
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-03-31 · Memorandum & Articles
(E)Annual return
1987-01-21 · Annual Return
(E)Memorandum of satisfaction
1986-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-02-07 · Memorandum & Articles
(E)Annual return
1986-01-25 · Annual Return
(E)Memorandum of satisfaction
1985-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-03-28 · Memorandum & Articles
(E)Annual return
1985-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-13 · Director/Secretary Change
(E)Annual return
1984-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-02 · Other
(E)Certificate of Registration of Charge
1983-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-02 · Other
(E)Certificate of Registration of Charge
1983-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-20 · Other
(E)Certificate of Registration of Charge
1983-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-20 · Other
(E)Certificate of Registration of Charge
1983-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-20 · Other
(E)Certificate of Registration of Charge
1983-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-20 · Other
(E)Certificate of Registration of Charge
1983-05-20 · Charges
(E)Annual return
1983-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-17 · Other
(E)Certificate of Registration of Charge
1982-04-17 · Charges
(E)Annual return
1982-02-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-02-27 | |
| (E)Final statement of accounts | Other | 2019-02-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-02-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-02-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-04-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-04-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)Instrument | Other | 2015-03-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-01-04 | |
| (E)Special resolution | Other | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)Amended document | Other | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-30 | |
| (E)Ordinary resolution | Other | 1997-01-23 | |
| (E)Special resolution | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-31 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-07 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-28 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-20 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-17 | |
| (E)Annual return | Annual Return | 1982-02-07 |
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