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GOODFELLOW BASS SYSTEMS LIMITED

Company number 05103405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2012 DS01 Application to strike the company off the register
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 100
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 363a Return made up to 16/04/09; full list of members
20 Mar 2009 287 Registered office changed on 20/03/2009 from 3 kitsmead lane, longcross chertsey surrey KT16 0EF
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 16/04/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 363a Return made up to 16/04/07; full list of members
19 Apr 2007 288c Director's particulars changed
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2006 363a Return made up to 16/04/06; full list of members
06 Apr 2006 287 Registered office changed on 06/04/06 from: charterhouse 23 london road ascot berkshire SL5 7EN
12 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
20 Apr 2005 363a Return made up to 16/04/05; full list of members
20 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
17 May 2004 288a New secretary appointed;new director appointed
17 May 2004 288a New director appointed
27 Apr 2004 287 Registered office changed on 27/04/04 from: berkshire management consultants LIMITED charter house 23 london road ascot berkshire SL5 7EN
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclas shares 16/04/04