GOLDLOGIC CONTROL SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SMITH |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARTH |
| 08/05/138 May 2013 | SECRETARY APPOINTED MR RODERICK ALLAN SMITH |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY RODERICK SMITH |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR RODERICK ALLAN SMITH |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/10/1211 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/10/1121 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HOWARTH / 29/09/2010 |
| 28/07/1028 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/05/0619 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: G OFFICE CHANGED 12/08/02 UNIT 57-59 CARIOCCA COMPLEX HELLIDON CLOSE ARDWICK MANCHESTER M12 4AH |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: G OFFICE CHANGED 23/10/00 4 GREENRIGG CLOSE STANDISH WIGAN LANCASHIRE WN4 0UH |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/01/0025 January 2000 | � NC 1000/1100 07/01/0 |
| 25/01/0025 January 2000 | NC INC ALREADY ADJUSTED 07/01/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 04/10/964 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: G OFFICE CHANGED 04/10/96 60 NETHERLEY ROAD COPPULL NR.CHORLEY LANCASHIRE PR7 5FA |
| 04/10/964 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 23/12/9223 December 1992 | S386 DISP APP AUDS 23/11/92 |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 |
| 16/10/9016 October 1990 | SECRETARY RESIGNED |
| 10/10/9010 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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