M. GOLD & CO. (METALS) LIMITED

Name:	M. GOLD & CO. (METALS) LIMITED M. GOLD & CO. (METALS) LTD
Address:	THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG
Incorporation Date:	1949-02-25

Company Documents

date	name	form type
2022-01-08	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2022-04-08	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-01-04	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2021-01-04	REGISTERED OFFICE CHANGED ON 04/01/2021 FROM98A QUEENS ROADLEWESEAST SUSSEXBN7 2JQUNITED KINGDOM	AD01
2021-01-04	SPECIAL RESOLUTION TO WIND UP	LRESSP
2021-01-15	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-07-07	31/03/20 TOTAL EXEMPTION FULL	AA
2020-04-21	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GOLD	TM01
2020-10-01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES	CS01
2019-10-03	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY DOROTHY GOLD	PSC01
2019-05-31	31/03/19 TOTAL EXEMPTION FULL	AA
2019-02-22	CURREXT FROM 30/09/2018 TO 31/03/2019	AA01
2019-05-09	ADOPT ARTICLES 23/04/2019	RES01
2019-10-03	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES	CS01
2019-07-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	MR04
2018-10-10	APPOINTMENT TERMINATED, SECRETARY TIMOTHY GOLD	TM02
2018-10-10	SECRETARY APPOINTED MR MICHAEL BARRY GOLD	AP03
2018-01-22	30/09/17 TOTAL EXEMPTION FULL	AA
2018-10-01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES	CS01
2018-10-10	REGISTERED OFFICE CHANGED ON 10/10/2018 FROMFINSGATE 5-7 CRANWOOD STREETLONDONEC1V 9EEUNITED KINGDOM	AD01
2017-07-24	REGISTERED OFFICE CHANGED ON 24/07/2017 FROM28 WIDECOMBE WAYLONDONN2 0HL	AD01
2017-08-21	PSC'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL GOLD / 21/08/2017	PSC04
2017-08-21	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL GOLD / 21/08/2017	CH01
2017-11-13	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES	CS01
2017-08-21	DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY DOROTHY GOLD / 21/08/2017	CH01
2016-11-11	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	CS01
2016-04-19	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2016-04-19	ADOPT ARTICLES 24/03/2016	RES01
2016-04-19	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2016-03-01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY GOLD / 01/01/2016	CH01
2016-12-14	30/09/16 TOTAL EXEMPTION SMALL	AA
2015-11-26	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-10-26	30/09/15 FULL LIST	AR01
2014-04-30	DIRECTOR APPOINTED MRS SALLY DOROTHY GOLD	AP01
2014-11-12	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-10-22	30/09/14 FULL LIST	AR01
2013-09-30	30/09/13 FULL LIST	AR01
2013-11-01	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-01-22	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-10-09	30/09/12 FULL LIST	AR01
2011-10-10	30/09/11 FULL LIST	AR01
2011-12-19	30/09/11 TOTAL EXEMPTION SMALL	AA
2011-01-27	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-11-19	30/09/10 FULL LIST	AR01
2010-01-05	30/09/09 TOTAL EXEMPTION SMALL	AA
2009-03-09	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-09-29	RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS	363a
2008-10-03	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	363a
2008-01-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07	AA
2007-04-17	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-04-17	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-04-17	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-04-17	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-08-16	REGISTERED OFFICE CHANGED ON 16/08/07 FROM:ENTERPRISE WORKS25 TREGO RDHOMERTONLONDON E9 5HJ	287
2007-10-11	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	363s
2007-03-22	DIRECTOR'S PARTICULARS CHANGED	288c
2007-04-17	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-03-01	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07	225
2007-04-17	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-04-17	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a