GOODVALE LABORATORY AND RESEARCH LIMITED — Filings & Documents (92)
(E)Return of final meeting
2009-08-12 · Other
(E)Final statement of accounts
2009-08-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-08-12 · Other
(E)Special Resolution (Winding Up)
2008-11-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-26 · Winding Up
(E)FW1 - Certificate of solvency
2008-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-10-06 · Name Change
(E)Special resolution for change of name
1999-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)Annual return
1997-07-11 · Annual Return
(E)Annual return
1996-07-02 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-07 · Annual Return
(E)Annual return
1989-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-10 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)Annual return
1987-03-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-01 · Director/Secretary Change
(E)Annual return
1986-10-08 · Annual Return
(E)Annual return
1986-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-26 · Address Change
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1984-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-08 · Address Change
(E)Memorandum of satisfaction
1982-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-18 · Other
(E)Certificate of Registration of Charge
1982-11-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-24 · Other
(E)FIB - Return of allotments
1982-06-10 · Other
(E)Ordinary resolution
1982-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-06 · Other
(E)Annual return
1981-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-26 · Other
(E)Certificate of Registration of Charge
1981-03-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-18 · Other
(E)Ordinary resolution
1981-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-11 · Other
(E)FIB - Return of allotments
1981-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-04 · Other
(E)Annual return
1980-05-16 · Annual Return
(E)Annual return
1979-10-16 · Annual Return
(E)Special resolution
1979-08-24 · Other
Certificate of Incorporation on Change of Name
1979-08-24 · Name Change
(E)Ordinary resolution
1979-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-10 · Other
(E)FIB - Return of allotments
1979-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-10 · Other
(E)Notice of registered office and any change thereof
1978-10-03 · Address Change
(E)Annual return
1978-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-09 · Other
(E)Annual return
1978-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-17 · Other
(E)Annual return
1977-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1976-10-26 · Address Change
(E)Annual return
1976-02-26 · Annual Return
(E)FIB - Return of allotments
1975-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1975-03-24 · Other
(E)Ordinary resolution
1975-03-24 · Other
(E)Annual return
1975-01-20 · Annual Return
(E)FIB - Return of allotments
1974-10-28 · Other
(E)Notice of registered office and any change thereof
1974-07-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-25 · Other
(E)Memorandum & Articles of Association
1974-06-26 · Memorandum & Articles
(E)Statutory Declaration
1974-06-26 · Other
Certificate of Incorporation
1974-06-26 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-08-12 | |
| (E)Final statement of accounts | Other | 2009-08-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-08-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-11-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-26 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-06 | |
| (E)Special resolution for change of name | Other | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-07 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-01 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-26 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-24 | |
| (E)FIB - Return of allotments | Other | 1982-06-10 | |
| (E)Ordinary resolution | Other | 1982-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-06 | |
| (E)Annual return | Annual Return | 1981-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-18 | |
| (E)Ordinary resolution | Other | 1981-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-11 | |
| (E)FIB - Return of allotments | Other | 1981-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-04 | |
| (E)Annual return | Annual Return | 1980-05-16 | |
| (E)Annual return | Annual Return | 1979-10-16 | |
| (E)Special resolution | Other | 1979-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-08-24 | |
| (E)Ordinary resolution | Other | 1979-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-10 | |
| (E)FIB - Return of allotments | Other | 1979-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-03 | |
| (E)Annual return | Annual Return | 1978-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-09 | |
| (E)Annual return | Annual Return | 1978-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-17 | |
| (E)Annual return | Annual Return | 1977-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-26 | |
| (E)Annual return | Annual Return | 1976-02-26 | |
| (E)FIB - Return of allotments | Other | 1975-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-03-24 | |
| (E)Ordinary resolution | Other | 1975-03-24 | |
| (E)Annual return | Annual Return | 1975-01-20 | |
| (E)FIB - Return of allotments | Other | 1974-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-06-26 | |
| (E)Statutory Declaration | Other | 1974-06-26 | |
| Certificate of Incorporation | Incorporation | 1974-06-26 | |
| (E)Special resolution | Other |
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