GOLDCREST PROPERTIES (WYCOMBE) LIMITED

Company Documents

DateDescription
28/01/1228 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/10/1128 October 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/12/108 December 2010 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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07/12/107 December 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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07/12/107 December 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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07/12/107 December 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002240

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02/11/102 November 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM UNIT 3 GATEWAY MEWS BOUNDS GREEN RINGWAY LONDON N11 2UT

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF

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22/01/1022 January 2010 30/04/09 TOTAL EXEMPTION FULL

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIEWIADOWSKI / 31/10/2009

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20/11/0920 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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04/02/094 February 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 30/04/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/08 FROM: GISTERED OFFICE CHANGED ON 08/05/2008 FROM 320 HIGH ROAD WOOD GREEN LONDON N22 8JR

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19/02/0819 February 2008 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08

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02/01/082 January 2008 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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08/01/078 January 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 NEW SECRETARY APPOINTED

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09/11/069 November 2006 SECRETARY RESIGNED

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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21/11/0521 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 NC INC ALREADY ADJUSTED 17/12/04

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29/12/0429 December 2004 � NC 1000/2000 17/12/04

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14/12/0414 December 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: G OFFICE CHANGED 14/12/04 93 WILLIAN ROAD HITCHIN SG4 0LS

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19/11/0419 November 2004 DIRECTOR'S PARTICULARS CHANGED

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18/11/0418 November 2004 SECRETARY RESIGNED

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18/11/0418 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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