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Goldseal Window & Home Improvements Limited

Documents

Total Documents97
Total Pages295

Filing History

28 June 2011Final Gazette dissolved via compulsory strike-off
28 June 2011Final Gazette dissolved via compulsory strike-off
15 March 2011First Gazette notice for compulsory strike-off
15 March 2011First Gazette notice for compulsory strike-off
19 February 2010Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2010-02-19
  • GBP 2
19 February 2010Director's details changed for Mr Dennis Slater on 19 February 2010
19 February 2010Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2010-02-19
  • GBP 2
19 February 2010Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2010-02-19
  • GBP 2
19 February 2010Director's details changed for Mr Dennis Slater on 19 February 2010
26 January 2010Total exemption small company accounts made up to 31 March 2009
26 January 2010Total exemption small company accounts made up to 31 March 2009
10 February 2009Accounts for a dormant company made up to 31 March 2008
10 February 2009Accounts made up to 31 March 2008
11 November 2008Return made up to 08/11/08; full list of members
11 November 2008Return made up to 08/11/08; full list of members
30 January 2008Accounts for a dormant company made up to 31 March 2007
30 January 2008Accounts made up to 31 March 2007
3 January 2008Return made up to 08/11/07; full list of members
3 January 2008Director's particulars changed
3 January 2008Director's particulars changed
3 January 2008Return made up to 08/11/07; full list of members
18 September 2007New secretary appointed
18 September 2007Secretary resigned
18 September 2007Return made up to 08/11/06; full list of members
18 September 2007Return made up to 08/11/06; full list of members
18 September 2007Secretary resigned
18 September 2007New secretary appointed
16 November 2006Accounts made up to 31 March 2006
16 November 2006Accounts for a dormant company made up to 31 March 2006
6 March 2006Accounts for a dormant company made up to 31 March 2005
6 March 2006Accounts made up to 31 March 2005
20 January 2006Return made up to 08/11/05; full list of members
20 January 2006Return made up to 08/11/05; full list of members
19 July 2005Director resigned
19 July 2005Director resigned
4 July 2005Return made up to 08/11/04; full list of members
4 July 2005Return made up to 08/11/04; full list of members
8 June 2005Registered office changed on 08/06/05 from: unit 2 otter street oaks green industrial estate attercliffe sheffield south yorkshire S9 3WL
8 June 2005Registered office changed on 08/06/05 from: unit 2 otter street oaks green industrial estate attercliffe sheffield south yorkshire S9 3WL
4 February 2005Total exemption small company accounts made up to 31 March 2004
4 February 2005Total exemption small company accounts made up to 31 March 2004
6 April 2004Total exemption small company accounts made up to 31 March 2003
6 April 2004Total exemption small company accounts made up to 31 March 2003
25 November 2003New secretary appointed
25 November 2003Secretary resigned
25 November 2003New secretary appointed
25 November 2003Secretary resigned
13 November 2003Return made up to 08/11/03; full list of members
13 November 2003Return made up to 08/11/03; full list of members
8 March 2003Return made up to 08/11/02; full list of members
8 March 2003Return made up to 08/11/02; full list of members
2 January 2003Accounts for a dormant company made up to 31 March 2002
2 January 2003Accounts made up to 31 March 2002
11 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 March 2002Accounts made up to 31 March 2001
11 March 2002Accounts for a dormant company made up to 31 March 2001
14 November 2001Return made up to 08/11/01; full list of members
14 November 2001Return made up to 08/11/01; full list of members
28 January 2001Accounts made up to 31 March 2000
28 January 2001Accounts for a dormant company made up to 31 March 2000
28 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 November 2000Return made up to 08/11/00; full list of members
27 November 2000Return made up to 08/11/00; full list of members
11 February 2000Accounts for a dormant company made up to 31 March 1999
11 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 February 2000Registered office changed on 11/02/00 from: 291 middlewood road sheffield south yorkshire S6 1TG
11 February 2000Registered office changed on 11/02/00 from: 291 middlewood road sheffield south yorkshire S6 1TG
11 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 February 2000Accounts made up to 31 March 1999
16 November 1999Return made up to 08/11/99; full list of members
  • 363(287) ‐ Registered office changed on 16/11/99
16 November 1999Return made up to 08/11/99; full list of members
24 December 1998Accounts for a dormant company made up to 31 March 1998
24 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 December 1998Accounts made up to 31 March 1998
24 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 February 1998Accounts made up to 31 March 1997
12 February 1998Accounts for a dormant company made up to 31 March 1997
12 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 December 1997Return made up to 08/11/97; full list of members
29 December 1997Return made up to 08/11/97; full list of members
10 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 December 1996Accounts for a dormant company made up to 31 March 1996
10 December 1996Return made up to 08/11/96; no change of members
10 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 December 1996Return made up to 08/11/96; no change of members
10 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 December 1996Accounts made up to 31 March 1996
23 November 1995Return made up to 08/11/95; no change of members
23 November 1995Return made up to 08/11/95; no change of members
16 November 1995Accounts for a dormant company made up to 31 March 1995
16 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 November 1995Accounts made up to 31 March 1995
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