FRANK GOLDSMITH LIMITED

Company Documents

DateDescription
21/04/1521 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/04/1513 April 2015 APPLICATION FOR STRIKING-OFF

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27/03/1527 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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15/12/1415 December 2014 31/03/14 TOTAL EXEMPTION FULL

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR YAKUB PATEL

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19/09/1419 September 2014 DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANWER PATEL

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19/09/1419 September 2014 CORPORATE DIRECTOR APPOINTED MARSH (BOLTON) LIMITED

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30/06/1430 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/1430 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/03/1425 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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28/11/1328 November 2013 31/03/13 TOTAL EXEMPTION FULL

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07/03/137 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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13/12/1213 December 2012 31/03/12 TOTAL EXEMPTION FULL

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02/04/122 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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19/01/1219 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/01/127 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/12/111 December 2011 31/03/11 TOTAL EXEMPTION FULL

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11/03/1111 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/10/101 October 2010 PREVSHO FROM 31/10/2010 TO 31/03/2010

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27/05/1027 May 2010 Annual return made up to 5 March 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR APPOINTED MR ANWER IBRAHIM PATEL

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17/05/1017 May 2010 APPOINTMENT TERMINATED, SECRETARY SHELLEY GOLDSMITH

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR FRANK GOLDSMITH

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR SHELLEY GOLDSMITH

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 24 GORTON VILLA WALK WEST GORTON MANCHESTER M12 5ES

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17/05/1017 May 2010 DIRECTOR APPOINTED YAKUB IBRAHIM PATEL

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/04/0913 April 2009 RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS

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09/09/089 September 2008 RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/12/076 December 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/07/0610 July 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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11/05/0511 May 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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01/04/041 April 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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10/05/0310 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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01/04/031 April 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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14/03/0214 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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24/04/0124 April 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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29/03/0029 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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25/03/9925 March 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/03/99

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11/02/9911 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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07/04/987 April 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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08/04/978 April 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS

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09/01/979 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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31/03/9631 March 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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27/03/9527 March 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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30/10/9430 October 1994 NEW DIRECTOR APPOINTED

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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17/03/9417 March 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS

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17/03/9417 March 1994 DIRECTOR RESIGNED

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25/03/9325 March 1993 RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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22/02/9322 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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25/08/9225 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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10/03/9210 March 1992 DIRECTOR RESIGNED

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10/03/9210 March 1992 RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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17/02/9217 February 1992 DIRECTOR RESIGNED

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26/04/9126 April 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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11/04/9111 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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11/04/9011 April 1990 RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS

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11/04/9011 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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16/03/8916 March 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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16/03/8916 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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12/05/8812 May 1988 RETURN MADE UP TO 29/02/88; NO CHANGE OF MEMBERS

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12/05/8812 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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30/04/8730 April 1987 ANNUAL RETURN MADE UP TO 02/03/87

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30/04/8730 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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12/05/8612 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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12/05/8612 May 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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15/06/7915 June 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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