GOLDBOX DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | STRUCK OFF AND DISSOLVED |
| 12/11/1312 November 2013 | FIRST GAZETTE |
| 25/07/1325 July 2013 | ORDER OF COURT - RESTORATION |
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1225 May 2012 | APPLICATION FOR STRIKING-OFF |
| 22/12/1122 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 27/05/1127 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 5 NIDD HOUSE RICHOMOND BUSINESS PARK SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5JH ENGLAND |
| 22/12/1022 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 19/05/1019 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 194B ADDINGTON ROAD SOUTH CROYDON SURREY CR2 8LD |
| 25/02/1025 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR PAUL HEALAND |
| 10/03/0910 March 2009 | CURREXT FROM 31/03/2009 TO 31/08/2009 |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: G OFFICE CHANGED 13/04/07 11 SUFFIELD CLOSE SELSDON SURREY CR2 8SZ |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 24/10/9824 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9824 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9824 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9824 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9821 September 1998 | ALTER MEM AND ARTS 15/09/98 |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9818 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | |
| 26/01/9426 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/01/9315 January 1993 | REGISTERED OFFICE CHANGED ON 15/01/93 FROM: G OFFICE CHANGED 15/01/93 57 HALLGATE DONCASTER SOUTH YORKSHIRE DN1 3PB |
| 15/01/9315 January 1993 | |
| 15/01/9315 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | NEW SECRETARY APPOINTED |
| 09/01/939 January 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/01/939 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | |
| 05/05/925 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/925 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/925 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/01/9217 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9217 January 1992 | ALTER MEM AND ARTS 09/01/92 |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: G OFFICE CHANGED 15/01/92 12 YORK PLACE LEEDS WEST YORKS LS1 2DS |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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