GOLDMINGTON DEVELOPMENT LIMITED — Filings & Documents (108)
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(E)Return of final meeting
2013-05-15 · Other
(E)Final statement of accounts
2013-05-15 · Other
(E)Liquidator's statement of account
2013-05-15 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-05-15 · Other
(E)Liquidator's statement of account
2013-04-03 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)Liquidator's statement of account
2012-10-15 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2012-08-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)Liquidator's statement of account
2012-02-16 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-16 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-02-16 · Winding Up
(E)FW1 - Certificate of solvency
2011-02-15 · Other
(E)Special Resolution (Winding Up)
2011-02-15 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-01 · Address Change
(E)FR2 - Notification of Location of Registers
2011-02-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
(E)Amended document
2011-01-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)Amended document
2009-01-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)Amended document
2008-03-14 · Other
(E)Amended document
2008-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)Amended document
2003-12-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-24 · Annual Return
(E)FSC1 - Return of Allotments
2003-03-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-08 · Share Related
(E)Ordinary and special resolution
2003-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-04-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)Amended document
1999-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Annual return
1997-03-13 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)Annual return
1996-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-06 · Other
(E)Annual return
1995-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-08-09 · Annual Return
(E)Annual return
1992-08-10 · Annual Return
(E)Annual return
1991-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-31 · Other
(E)Resignation letter from directors or secretaries
1990-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Annual return
1990-07-16 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-05-15 | |
| (E)Final statement of accounts | Other | 2013-05-15 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-05-15 | |
| (E)Liquidator's statement of account | Winding Up | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)Liquidator's statement of account | Winding Up | 2012-10-15 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2012-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-02-16 | |
| (E)FW1 - Certificate of solvency | Other | 2011-02-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 | |
| (E)Amended document | Other | 2011-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)Amended document | Other | 2009-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)Amended document | Other | 2008-03-14 | |
| (E)Amended document | Other | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)Amended document | Other | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-08 | |
| (E)Ordinary and special resolution | Other | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)Amended document | Other | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-06 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-09 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Annual return | Annual Return | 1990-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 |
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