GOLDMAKE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/1417 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/11/1320 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/11/1216 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/104 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PRICE / 03/11/2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | LOCATION OF DEBENTURE REGISTER |
| 25/11/0425 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: G OFFICE CHANGED 02/11/04 COOMBSWOOD WAY HALESOWEN WEST MIDLANDS B62 8BH |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: G OFFICE CHANGED 19/03/04 UNIT 4 DEMUTH WAY, OLDBURY WARLEY WEST MIDLANDS, B69 4LT |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | S366A DISP HOLDING AGM 23/08/00 |
| 11/01/0011 January 2000 | TRANSFER AGREEMENT 30/12/99 |
| 05/01/005 January 2000 | COMPANY NAME CHANGED SOLID AUTO (U.K.) LIMITED CERTIFICATE ISSUED ON 05/01/00 |
| 30/12/9930 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | AUDITOR'S RESIGNATION |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/01/9216 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/12/919 December 1991 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 30/11/9130 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: G OFFICE CHANGED 13/02/91 FIRST FLOOR SINGER STREET CHAMBERS SINGER STREET LONDON, EC2A 4ET |
| 27/11/9027 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/902 February 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/01/90 |
| 02/02/902 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/8924 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: G OFFICE CHANGED 10/01/89 7TH FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DJ |
| 13/02/8813 February 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 26/03/8726 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/8726 February 1987 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/11/8615 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 15/11/8615 November 1986 | NEW DIRECTOR APPOINTED |
| 14/10/8314 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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