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GOODLANDS DISPLAYS LIMITED

Learn more about GOODLANDS DISPLAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD CHURCH QUICKS ROAD, WIMBLEDON, LONDON, SW19 1EX

GOODLANDS DISPLAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00728404
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.29
dissolution date: 2014.07.08
last member list: 2013.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.12
documents available: 1

Mortgages:

MJF SSAS TRUSTEES LIMITED AND KEITH DESMOND BARNETT, WALTER ALLAN WILSON AND AUDREY CORALWINSOME-STEWART AS TRUSTEES OF THE BARNETT TRADING AND DEVELOPMENT COMPANY PENSION SCHEME
LICENCE TO ASSIGN DEED - Outstanding on 2003.06.05
MJF SSAS TRUSTEES LIMITED, KEITH DESMOND BARNETT, WALTER ALLAN WILSON AND AUDREY CORAL WINSOME-STEWART AS TRUSTEES OF THE BTD PENSION SCHEME
RENT DEPOSIT DEED - Outstanding on 2005.08.25
MJF SSAS TRUSTEES, KEITH DESMOND BARNETT, AUDREY CORAL WINSOME-STEWART AND HAROLD EDWARD MICHAEL BENNETT AS TRUSTEES OF THE BTD PENSION SCHEME
RENT DEPOSIT DEED - Outstanding on 2008.07.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.08
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.04.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.03
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12/11/13 FULL LIST
Form type: AR01
Date: 2014.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.06
Form type: LATEST SOC
Document description: 06/01/14 STATEMENT OF CAPITAL;GBP 260
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APPOINTMENT TERMINATED, DIRECTOR MIRIAM GOODMAN
Form type: TM01
Date: 2014.01.06
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PREVEXT FROM 05/04/2013 TO 30/09/2013
Form type: AA01
Date: 2013.12.03
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY GOODMAN / 12/12/2012
Form type: CH01
Date: 2012.12.12
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN GOODMAN / 11/12/2012
Form type: CH03
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY GOODMAN / 11/12/2012
Form type: CH01
Date: 2012.12.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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DIRECTOR APPOINTED MR COLIN PHILLIPS
Form type: AP01
Date: 2012.08.06
£2.95
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DIRECTOR APPOINTED MISS GEORGINA CLAIRE GOODMAN
Form type: AP01
Date: 2012.05.03
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DIRECTOR APPOINTED MISS LUCINDA LOUISE GOODMAN
Form type: AP01
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN GOODMAN
Form type: TM01
Date: 2012.04.30
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DIRECTOR APPOINTED MRS SUSAN LESLEY GOODMAN
Form type: AP01
Date: 2012.04.30
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, ARKENIS HOUSE BROOK WAY, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7NA, UNITED KINGDOM
Form type: AD01
Date: 2010.11.25
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, FPSS THE BROADWAY, 196 THE BROADWAY WIMBLEDON, LONDON, SW19 1RY
Form type: AD01
Date: 2010.02.15
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LARRY GOODMAN / 12/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM GOODMAN / 12/11/2009
Form type: CH01
Date: 2009.12.02
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, MIDDLESEX HOUSE, 29-45 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LH
Form type: 287
Date: 2009.04.22
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.22
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/03 FROM:, 769 FULHAM ROAD, LONDON, SW6 5HA
Form type: 287
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.17
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.10
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 05/04/98
Form type: 225
Date: 1998.01.13
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.08

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Company directors and board members:

SUSAN GOODMAN (dissolve)
Secretary, 2004.02.05 - 2014.07.08
HIGH TREES SANDY WAY , COBHAM
KT11 2EU, SURREY
GEORGINA CLAIRE GOODMAN (dissolve)
Director, 2012.04.02 - 2014.07.08
THE OLD CHURCH QUICKS ROAD WIMBLEDON , LONDON
SW19 1EX
LUCINDA LOUISE GOODMAN (dissolve)
Director, 2012.04.02 - 2014.07.08
THE OLD CHURCH QUICKS ROAD WIMBLEDON , LONDON
SW19 1EX
SUSAN LESLEY GOODMAN (dissolve)
Director, 2012.04.02 - 2014.07.08
HIGH TREES SANDY WAY , COBHAM
KT11 2EY, SURREY
COLIN PHILLIPS (dissolve)
Director, 2012.04.02 - 2014.07.08
THE OLD CHURCH QUICKS ROAD WIMBLEDON , LONDON
SW19 1EX
MIRIAM GOODMAN (dissolve)
Secretary, 1991.11.12 - 2004.02.05
70 THAMES POINT FAIRWAYS , TEDDINGTON
TW11 9PP, MIDDLESEX
LOUIS GOODMAN (dissolve)
Director, PRINTER, 1991.11.12 - 2003.04.20
70 THAMES POINT FAIRWAYS , TEDDINGTON
TW11 9PP, MIDDLESEX
MIRIAM GOODMAN (dissolve)
Director, PRINTER, 1991.11.12 - 2012.11.05
HIGH TREES SANDY WAY , COBHAM
KT11 2EY, SURREY
ROBIN LARRY GOODMAN (dissolve)
Director, PRINTER, 1991.11.12 - 2010.04.07
HIGH TREES SANDY WAY , COBHAM
KT11 2EY, SURREY
Date 2013.09.30
Tangible Fixed Assets £ 932
Current Assets £ 80,418
Tangible Fixed Assets Depreciation £ 68,982
Debtors £ 75,961
Shareholder Funds £ 11,195
Profit Loss Account Reserve £ 10,935
Called Up Share Capital £ 260
Total Assets Less Current Liabilities £ 11,195
Net Current Assets Liabilities £ 10,263
Creditors Due Within One Year £ 70,155
Cash Bank In Hand £ 2,257
Stocks Inventory £ 2,200
Share Capital Allotted Called Up Paid £ 260
Number Shares Allotted £ 260
Tangible Fixed Assets Cost Or Valuation £ 68,982
Tangible Fixed Assets Depreciation Charged In Period £ 479
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 453

Companies near to GOODLANDS DISPLAYS ltd.

Information about the Private Limited Company GOODLANDS DISPLAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data