GOLDMEAD CONSULTANTS LIMITED


Registered number: 03132324
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Name: GOLDMEAD CONSULTANTS LIMITED
GOLDMEAD CONSULTANTS LTD
Address: 14 LODGE ROAD, LITTLE HOUGHTON, NORTHANTS, NN7 1AE
Incorporation Date: 1995-11-29

Company status: Dissolved


Company Documents

date name form type
2014-01-22 29/11/13 FULL LIST AR01
2014-04-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-04-11 APPLICATION FOR STRIKING-OFF DS01
2013-04-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-23 29/11/12 FULL LIST AR01
2012-05-31 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-06 29/11/11 FULL LIST AR01
2011-03-31 31/12/10 TOTAL EXEMPTION FULL AA
2011-03-04 29/11/10 FULL LIST AR01
2010-03-05 29/11/09 FULL LIST AR01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / GARY HOUGHTON / 05/03/2010 CH01
2010-02-19 31/12/09 TOTAL EXEMPTION FULL AA
2009-03-03 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2009-03-11 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-04 RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS 363s
2008-02-27 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-09 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363s
2005-01-25 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2005-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-08 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2003-05-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-12-13 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS 363s
2002-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-04-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-12-21 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS 363s
2000-12-22 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS 363s
2000-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-12-23 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS 363s
1999-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-12-31 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS 363s
1998-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-01-05 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS 363s
1997-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-12-27 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS 363s
1996-02-17 AD 25/12/95---------£ SI 1@1=1£ IC 1/2 88(2)R
1996-08-30 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224
1995-12-29 NEW DIRECTOR APPOINTED 288
1995-12-29 DIRECTOR RESIGNED 288
1995-12-29 REGISTERED OFFICE CHANGED ON 29/12/95 FROM:46A SYON LANEOSTERLEYMIDDLESEX TW7 5NQ 287
1995-12-29 NEW SECRETARY APPOINTED 288
1995-11-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-12-29 SECRETARY RESIGNED 288

Last update: 2019-07-30 06:37:16