GOLDRANGE LIMITED

Company number 01760257 · Monitor this company

Dissolved

142 filings

Date	Filing
9 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Sep 2014	Annual return made up to 23 August 2014 with full list of shareholders	View document
2 Oct 2013	Annual return made up to 23 August 2013 with full list of shareholders	View document
5 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH COLLINS / 01/08/2013	View document
9 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
21 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR FRASER HALLIDAY	View document
21 Jun 2013	DIRECTOR APPOINTED MR SHAUN WILLIAM KENNEDY	View document
21 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ZEIDLER	View document
4 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HALLIDAY / 01/01/2013	View document
1 Mar 2013	REDUCE ISSUED CAPITAL 28/02/2013	View document
1 Mar 2013	STATEMENT BY DIRECTORS	View document
1 Mar 2013	01/03/13 STATEMENT OF CAPITAL GBP 1	View document
1 Mar 2013	SOLVENCY STATEMENT DATED 28/02/13	View document
1 Mar 2013	SOLVENCY STATEMENT DATED 28/02/13	View document
8 Nov 2012	Annual return made up to 23 August 2012 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Sep 2012	SECOND FILING WITH MUD 23/08/11 FOR FORM AR01	View document
7 Sep 2011	Annual return made up to 23 August 2011 with full list of shareholders	View document
19 Aug 2011	AUDITOR'S RESIGNATION	View document
16 Aug 2011	CURREXT FROM 31/10/2011 TO 31/12/2011	View document
16 May 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
7 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR STUART CHEATLE	View document
7 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL CROSSTHWAITE	View document
7 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW NATT	View document
12 Jan 2011	CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED	View document
2 Dec 2010	DIRECTOR APPOINTED JOHN JOSEPH COLLINS	View document
2 Dec 2010	APPOINTMENT TERMINATED, SECRETARY JEREMY SIMON	View document
2 Dec 2010	DIRECTOR APPOINTED GEOFFREY PETER LOUIS ZEIDLER	View document
2 Dec 2010	DIRECTOR APPOINTED ANDREW WILLIAM NATT	View document
2 Dec 2010	REGISTERED OFFICE CHANGED ON 02/12/2010 FROM · BOUNDARY HOUSE · CRICKETFIELD ROAD · UXBRIDGE · MIDDLESEX · UB8 1QG	View document
2 Dec 2010	PREVSHO FROM 30/04/2011 TO 31/10/2010	View document
16 Nov 2010	FULL ACCOUNTS MADE UP TO 30/04/10	View document
26 Aug 2010	Annual return made up to 23 August 2010 with full list of shareholders	View document
9 Jun 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Jun 2010	ARTICLES OF ASSOCIATION	View document
9 Jun 2010	STATEMENT OF COMPANY'S OBJECTS	View document
28 Jan 2010	FULL ACCOUNTS MADE UP TO 24/04/09	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HALLIDAY / 01/10/2009	View document
2 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS CHEATLE / 01/10/2009	View document
29 Sep 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY LAWRINSON	View document
3 Sep 2009	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS	View document
28 Aug 2009	DIRECTOR APPOINTED NEIL CROSSTHWAITE	View document
12 Aug 2009	DIRECTOR APPOINTED ANTHONY JAMES LAWRINSON	View document
4 Mar 2009	APPOINTMENT TERMINATED DIRECTOR SIMON WOODS	View document
4 Mar 2009	DIRECTOR APPOINTED STUART NICHOLAS CHEATLE	View document
17 Feb 2009	FULL ACCOUNTS MADE UP TO 25/04/08	View document
29 Aug 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS	View document
20 Mar 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL CARRE	View document
21 Nov 2007	NEW DIRECTOR APPOINTED	View document
19 Sep 2007	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS	View document
19 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 2007	FULL ACCOUNTS MADE UP TO 27/04/07	View document
9 Mar 2007	FULL ACCOUNTS MADE UP TO 28/04/06	View document
8 Nov 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS	View document
16 Oct 2006	NEW DIRECTOR APPOINTED	View document
3 Mar 2006	FULL ACCOUNTS MADE UP TO 29/04/05	View document
26 Oct 2005	DIRECTOR RESIGNED	View document
9 Sep 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS	View document
15 Aug 2005	DIRECTOR RESIGNED	View document
18 May 2005	DIRECTOR RESIGNED	View document
23 Feb 2005	FULL ACCOUNTS MADE UP TO 30/04/04	View document
20 Jan 2005	NEW DIRECTOR APPOINTED	View document
21 Sep 2004	DIRECTOR RESIGNED	View document
15 Sep 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS	View document
31 Aug 2004	NEW DIRECTOR APPOINTED	View document
26 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 2004	DIRECTOR RESIGNED	View document
26 Nov 2003	FULL ACCOUNTS MADE UP TO 25/04/03	View document
11 Sep 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS	View document
24 May 2003	S366A DISP HOLDING AGM 19/05/03	View document
5 Mar 2003	FULL ACCOUNTS MADE UP TO 26/04/02	View document
14 Feb 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
14 Feb 2003	SECRETARY RESIGNED	View document
31 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 2002	NEW DIRECTOR APPOINTED	View document
17 Aug 2002	SECRETARY'S PARTICULARS CHANGED	View document
8 Aug 2002	AUDITOR'S RESIGNATION	View document
15 Apr 2002	DIRECTOR RESIGNED	View document
26 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 2002	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02	View document
14 Feb 2002	NEW SECRETARY APPOINTED	View document
14 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
13 Feb 2002	SECRETARY RESIGNED	View document
13 Feb 2002	NEW SECRETARY APPOINTED	View document
29 Jan 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
19 Dec 2001	NEW SECRETARY APPOINTED	View document
5 Dec 2001	SECRETARY RESIGNED	View document
17 May 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
25 Apr 2001	NEW DIRECTOR APPOINTED	View document
20 Apr 2001	NEW DIRECTOR APPOINTED	View document
20 Apr 2001	NEW SECRETARY APPOINTED	View document
20 Apr 2001	NC INC ALREADY ADJUSTED 14/03/01	View document
20 Apr 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Apr 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
20 Apr 2001	NEW DIRECTOR APPOINTED	View document
20 Apr 2001	￯﾿ﾽ NC 100/1000 · 14/03/01	View document
20 Apr 2001	AUDITOR'S RESIGNATION	View document
20 Apr 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Apr 2001	REGISTERED OFFICE CHANGED ON 20/04/01 FROM: · 145 LION ROAD · BEXLEYHEATH · KENT · DA6 8PB	View document
21 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
14 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
21 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
24 Dec 1998	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
17 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
7 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
2 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
17 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
4 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
4 Jun 1996	EXEMPTION FROM APPOINTING AUDITORS 31/03/96	View document
18 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
24 Jan 1996	EXEMPTION FROM APPOINTING AUDITORS 31/03/95	View document
24 Jan 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
16 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
16 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
16 Jan 1995	EXEMPTION FROM APPOINTING AUDITORS 03/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 15 pages	View document
13 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
6 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
6 Oct 1993	EXEMPTION FROM APPOINTING AUDITORS 30/09/93	View document
2 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
7 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
11 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
1 Feb 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
15 Mar 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
20 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
26 Apr 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
7 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
25 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
25 Oct 1989	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03	View document
22 May 1989	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
22 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
11 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
11 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
30 Nov 1987	RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS	View document
24 Jun 1987	REGISTERED OFFICE CHANGED ON 24/06/87 FROM: · 37 SELSEY CRESCENT · WELLING · KENT	View document
12 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85	View document
9 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
9 May 1986	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS	View document
9 May 1986	RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS	View document
10 Oct 1983	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document