Name: |
GOLF DEPOT U.S.A. LTD.
GOLF DEPOT LIMITED |
Address: | UNIT 3 SEALAND TRADE PARK, BUMPERS LANE, CHESTER, CHESHIRE, UNITED KINGDOM, CH1 4LT |
Incorporation Date: | 1994-11-28 |
date | name | form type |
2021-06-03 | ORDER OF COURT TO WIND UP | COCOMP |
2021-04-20 | FIRST GAZETTE | GAZ1 |
2021-04-24 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2020-03-19 | APPOINTMENT TERMINATED, DIRECTOR ADAM PARTINGTON | TM01 |
2020-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROMC/O MCLINTOCKS, 2 HILLIARDSCOURT, CHESTER BUSINESS PARKCHESTERCH4 9PX | AD01 |
2020-01-28 | DIRECTOR APPOINTED MR ADAM PARTINGTON | AP01 |
2019-07-08 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-12-19 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | CS01 |
2018-07-24 | 31/12/17 UNAUDITED ABRIDGED | AA |
2018-12-12 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | CS01 |
2017-05-25 | COMPANY NAME CHANGED GOLF DEPOT U.S.A. LTD.CERTIFICATE ISSUED ON 25/05/17 | CERTNM |
2017-01-04 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | CS01 |
2017-09-15 | 31/12/16 UNAUDITED ABRIDGED | AA |
2017-12-13 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | CS01 |
2016-05-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-06-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-08 | 28/11/15 FULL LIST | AR01 |
2014-12-03 | 28/11/14 FULL LIST | AR01 |
2014-01-24 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADAMS / 24/01/2014 | CH01 |
2014-01-24 | 28/11/13 FULL LIST | AR01 |
2014-07-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-06-15 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-27 | 28/11/11 FULL LIST | AR01 |
2012-12-21 | 28/11/12 FULL LIST | AR01 |
2011-10-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-12-06 | 28/11/10 FULL LIST | AR01 |
2010-01-12 | 28/11/09 FULL LIST | AR01 |
2010-11-01 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKINGTON | TM02 |
2010-02-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2010-10-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADAMS / 28/11/2009 | CH01 |
2009-02-19 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
2008-05-14 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-03-19 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363a |
2007-09-04 | NEW DIRECTOR APPOINTED | 288a |
2007-09-04 | NEW SECRETARY APPOINTED | 288a |
2007-09-04 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2007-04-30 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363a |
2007-09-17 | DIRECTOR RESIGNED | 288b |
2006-02-14 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363a |
2006-02-14 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM:C/O MCLINTOCK & PARTNERS2 HILLIARDS COURTCHESTER BUSINESS PARKCHESTER CH4 9PX | 287 |
2006-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-08-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-09-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2004-12-06 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | 363s |
2003-01-07 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | 363s |
2003-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2003-12-08 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | 363s |
2002-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-01-04 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | 363s |
2001-10-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2001-11-30 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | 363s |
2000-01-25 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | 363s |
2000-10-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
1999-02-05 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | 363s |
1999-11-01 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
1999-04-22 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM:14/15 CHASER COURTCHESTERCH1 4QQ | 287 |
1999-04-27 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
Last update: 2024-12-10 06:02:13