GOLDBOX DEVELOPMENTS LIMITED
Company number 02670544 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2014 | STRUCK OFF AND DISSOLVED | View document |
| 12 Nov 2013 | FIRST GAZETTE | View document |
| 25 Jul 2013 | ORDER OF COURT - RESTORATION | View document |
| 18 Sep 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Jun 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 May 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 27 May 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 5 NIDD HOUSE RICHOMOND BUSINESS PARK SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5JH ENGLAND | View document |
| 22 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 19 May 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 194B ADDINGTON ROAD SOUTH CROYDON SURREY CR2 8LD | View document |
| 25 Feb 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED MR PAUL HEALAND | View document |
| 10 Mar 2009 | CURREXT FROM 31/03/2009 TO 31/08/2009 | View document |
| 29 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: G OFFICE CHANGED 13/04/07 11 SUFFIELD CLOSE SELSDON SURREY CR2 8SZ | View document |
| 12 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | SECRETARY RESIGNED | View document |
| 20 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | View document |
| 24 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1998 | ALTER MEM AND ARTS 15/09/98 | View document |
| 8 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 21 Dec 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS | View document |
| 15 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Jan 1994 | DIRECTOR RESIGNED | View document |
| 26 Jan 1994 | 363S | View document |
| 26 Jan 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Jan 1993 | REGISTERED OFFICE CHANGED ON 15/01/93 FROM: G OFFICE CHANGED 15/01/93 57 HALLGATE DONCASTER SOUTH YORKSHIRE DN1 3PB | View document |
| 15 Jan 1993 | 363B | View document |
| 15 Jan 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS | View document |
| 12 Jan 1993 | 288 | View document |
| 12 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 9 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1993 | 288 | View document |
| 5 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jan 1992 | ALTER MEM AND ARTS 09/01/92 | View document |
| 15 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: G OFFICE CHANGED 15/01/92 12 YORK PLACE LEEDS WEST YORKS LS1 2DS | View document |
| 15 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |