GOLDSTAGE CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/113 May 2011 | STRUCK OFF AND DISSOLVED |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 02/09/102 September 2010 | PREVEXT FROM 02/03/2010 TO 31/03/2010 |
| 29/04/1029 April 2010 | REDUCE ISSUED CAPITAL 29/03/2010 |
| 29/04/1029 April 2010 | SOLVENCY STATEMENT DATED 29/03/10 |
| 29/04/1029 April 2010 | STATEMENT BY DIRECTORS |
| 29/04/1029 April 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 2 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 02/03/09 |
| 07/12/097 December 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 02/03/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | AUDITOR'S RESIGNATION |
| 27/02/0727 February 2007 | AUDITOR'S RESIGNATION |
| 28/12/0628 December 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/03/06 |
| 30/03/0630 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 02/03/06 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 06/09/046 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 30/10/0030 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | |
| 17/11/9317 November 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/11/93 |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 25/01/9325 January 1993 | |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: ATLAS WORKS WESTMORLAND ST DENTON HOLME CARLISLE CA2 5HH |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | NEW SECRETARY APPOINTED |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 09/03/929 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/907 November 1990 | REGISTERED OFFICE CHANGED ON 07/11/90 FROM: G OFFICE CHANGED 07/11/90 MANOR HOUSE GREAT CORBY CARLISLE CA4 8NE |
| 31/08/9031 August 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/02/905 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10 |
| 14/06/8914 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 31/05/8931 May 1989 | � NC 100/100000 |
| 31/05/8931 May 1989 | NC INC ALREADY ADJUSTED 19/05/89 |
| 31/05/8931 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: G OFFICE CHANGED 31/05/89 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | ADOPT MEM AND ARTS 19/05/89 |
| 03/05/893 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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