GOODFELLOW RESEARCH MATERIALS LIMITED

Company number 06490811

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest 22/03/2016	(3 pages)
24 Mar 2016	SH20	Statement by Directors	(1 page)
24 Mar 2016	SH19	Statement of capital on 24 March 2016 GBP 0.01	(4 pages)
24 Mar 2016	CAP-SS	Solvency Statement dated 22/03/16	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000	(5 pages)
23 Dec 2015	AA	Full accounts made up to 30 June 2015	(15 pages)
15 Sep 2015	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
14 Sep 2015	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 1 July 2015	(2 pages)
14 Sep 2015	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
17 May 2015	TM01	Termination of appointment of Ian Shirley as a director on 6 May 2015	(2 pages)
17 May 2015	TM02	Termination of appointment of Ian Shirley as a secretary on 6 May 2015	(2 pages)
08 May 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
02 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	(5 pages)
16 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 1,001.00	(4 pages)
16 Aug 2014	MA	Memorandum and Articles of Association	(11 pages)
16 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Commencement no. 8, transitional provisions and savings 06/08/2014	(2 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
07 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,000	(4 pages)
16 Dec 2013	TM01	Termination of appointment of Anthony Jordan as a director	(2 pages)
28 Nov 2013	MR01	Registration of charge 064908110002	(10 pages)
03 Sep 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)