GOLD CONSTRUCT LIMITED

Company Documents

DateDescription
18/12/1218 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/124 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1223 August 2012 APPLICATION FOR STRIKING-OFF

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/06/102 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/06/099 June 2009 LOCATION OF REGISTER OF MEMBERS

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09/06/099 June 2009 LOCATION OF DEBENTURE REGISTER

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM THE MALTHOUSE OLD BEXLEY BUSINESS PARK 19 BOURNE ROAD BEXLEY KENT DA5 1LR

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09/06/099 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 12 KENT HOUSE 19 BOURNE ROAD BEXLEY VILLAGE KENT DA5 1LR

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09/07/089 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/06/078 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/07/0625 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 12 KENT HOUSE, 19 BOURNE ROAD BEXLEY VILLAGE KENT DA5 1LR

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 302A BROADWAY BEXLEYHEATH KENT DA6 8AH

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18/10/0518 October 2005 LOCATION OF DEBENTURE REGISTER

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18/10/0518 October 2005 LOCATION OF REGISTER OF MEMBERS

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18/10/0518 October 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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16/06/0416 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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11/06/0311 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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25/06/0225 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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13/02/0213 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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28/06/0128 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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15/06/0015 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/09/9917 September 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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08/07/988 July 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/08/9722 August 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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16/04/9716 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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11/07/9611 July 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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06/06/956 June 1995 SECRETARY RESIGNED

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01/06/951 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/951 June 1995 Incorporation

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