GOODPOINT AGENTS LIMITED — Filings & Documents (91)
(E)Liquidator's statement of account
2025-07-29 · Winding Up
(E)Return of final meeting
2025-07-16 · Other
(E)Final statement of accounts
2025-07-16 · Other
(E)Liquidator's statement of account
2025-07-15 · Winding Up
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-05-22 · Winding Up
(E)Special Resolution (Winding Up)
2024-05-22 · Winding Up
(E)FNW1 - Certificate of solvency
2024-05-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-06 · Annual Return
(E)Memorandum of satisfaction
2001-08-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-04 · Annual Return
(E)Memorandum of satisfaction
1997-12-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-28 · Other
(E)Annual return
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-29 · Other
(E)Resignation letter from directors or secretaries
1996-06-29 · Other
(E)Annual return
1996-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-17 · Other
(E)Certificate of Registration of Charge
1996-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-07 · Other
(E)Certificate of Registration of Charge
1996-02-07 · Charges
(E)Annual return
1995-05-26 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1993-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-07 · Address Change
(E)Memorandum of satisfaction
1992-01-08 · Memorandum & Articles
(E)Annual return
1991-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-25 · Other
(E)Certificate of Registration of Charge
1991-07-25 · Charges
(E)Annual return
1991-02-04 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-23 · Address Change
(E)Annual return
1989-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-24 · Other
(E)Certificate of Registration of Charge
1988-08-24 · Charges
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-02 · Other
(E)Certificate of Registration of Charge
1987-10-02 · Charges
(E)FX(i) - Return of first directors and secretary
1987-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-08-18 · Other
(E)Notice of registered office and any change thereof
1987-08-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-08 · Address Change
(E)Memorandum & Articles of Association
1987-05-26 · Memorandum & Articles
(E)Statutory Declaration
1987-05-26 · Other
Certificate of Incorporation
1987-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2025-07-29 | |
| (E)Return of final meeting | Other | 2025-07-16 | |
| (E)Final statement of accounts | Other | 2025-07-16 | |
| (E)Liquidator's statement of account | Winding Up | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-05-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-05-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-18 | |
| (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 | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-28 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-29 | |
| (E)Annual return | Annual Return | 1996-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-25 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-23 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-26 | |
| (E)Statutory Declaration | Other | 1987-05-26 | |
| Certificate of Incorporation | Incorporation | 1987-05-26 |
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