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Company Name: GOODING & BALDWIN LIMITED

Company Type:

Limited Company

Company No:

04447500

Company Address:

GOODING & BALDWIN LIMITED
Bridge End House
Park Mount Avenue
Baildon
SHIPLEY
BD17 6DS


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GOODING & BALDWIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
RELREC - Official Receiver's release12/03/1999RELREC
4.70 - Declaration of Solvency18/12/19934.70
1.4 - Notice of completion of voluntary arrang21/02/20021.4
RES03 - Exempt from appointment of auditor28/05/1995RES03
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Early dissolution request02/06/1997L64.01HC
Members' assent to company being re-registered as unlimited16/01/200349(8)a
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Annual Return17/07/2003363x
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
RES08 - Purchase own shares10/04/2005RES08
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Orders to rescind, defer or stay14/10/2005COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Redemption of shares - extraordinary resolution24/05/1997ERES16
2.23 - Notice of result of meeting of creditors17/02/20032.23
First Directors and secretary and intended situation of Registered Office16/04/200410
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
288b - Notice of resignation of directors or secretaries16/05/2004288b
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Confirmation of dissolution - special resolution12/04/1996SRES09
Notice of manager's particulars11/09/2000EEIG3
Notice of winding up order20/04/20054.2(SC)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Return of final meeting in members' voluntary winding-up22/02/20014.71
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Notice of death of Voluntary Liquidator22/11/19944.44
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
AAMD - Amended Accounts29/06/2003AAMD
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Administrator's Abstract of receipts and payments28/03/19962.15