GOLDCONE PROPERTIES LIMITED — Filings & Documents (111)
Page 1 of 2
(E)Court order
2012-11-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-14 · Winding Up
(E)FW6 - Certificate of release of liquidator
2012-10-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-03 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-29 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)Notice of registered office and any change thereof
2001-03-16 · Address Change
(E)Notice of appointment of liquidators
2000-02-16 · Other
(E)Court order
2000-02-16 · Other
(E)Notice of registered office and any change thereof
2000-02-16 · Address Change
(E)Court order
1999-11-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-07 · Address Change
(E)Liquidator's statement of account
1999-06-11 · Winding Up
(E)Memorandum of satisfaction
1998-07-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-23 · Memorandum & Articles
(E)Notice of appointment of liquidators
1998-06-22 · Other
(E)Memorandum of satisfaction
1998-06-12 · Memorandum & Articles
(E)Notice of appointment of provisional liquidators
1998-06-12 · Other
(E)Memorandum of satisfaction
1998-06-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-26 · Address Change
(E)Memorandum of satisfaction
1998-05-22 · Memorandum & Articles
(E)Statutory declaration under s.228A
1998-05-21 · Other
(E)Certificate of Registration of Charge
1998-01-07 · Charges
(E)FM1 - Mortgage or charge details
1998-01-07 · Charges
(E)Memorandum of satisfaction
1997-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)Memorandum of satisfaction
1997-08-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-29 · Other
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-25 · Other
(E)Certificate of Registration of Charge
1997-06-23 · Charges
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-24 · Other
(E)Certificate of Registration of Charge
1997-01-24 · Charges
(E)Annual return
1996-11-14 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-11-07 · Other
(E)Ordinary resolution
1996-11-07 · Other
(E)FIB - Return of allotments
1996-11-07 · Other
(E)Memorandum of satisfaction
1996-02-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-28 · Other
(E)Certificate of Registration of Charge
1995-12-28 · Charges
(E)Annual return
1995-11-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)Annual return
1994-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-19 · Other
(E)Certificate of Registration of Charge
1994-09-19 · Charges
(E)Annual return
1993-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Annual return
1992-08-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-30 · Other
(E)Certificate of Registration of Charge
1992-04-30 · Charges
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)Memorandum of satisfaction
1992-01-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-30 · Other
(E)Certificate of Registration of Charge
1991-07-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Annual return
1991-05-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)Court order
1990-10-15 · Other
(E)Annual return
1990-09-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-30 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)Special resolution
1990-08-30 · Other
(E)FIB - Return of allotments
1990-08-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-25 · Other
(E)Certificate of Registration of Charge
1990-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-25 · Other
(E)Certificate of Registration of Charge
1990-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-16 · Other
(E)Certificate of Registration of Charge
1990-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-11-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-14 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-03-16 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-16 | |
| (E)Court order | Other | 2000-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-02-16 | |
| (E)Court order | Other | 1999-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-07 | |
| (E)Liquidator's statement of account | Winding Up | 1999-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-23 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-12 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-22 | |
| (E)Statutory declaration under s.228A | Other | 1998-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-07 | |
| (E)Ordinary resolution | Other | 1996-11-07 | |
| (E)FIB - Return of allotments | Other | 1996-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-19 | |
| (E)Annual return | Annual Return | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)Court order | Other | 1990-10-15 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)Special resolution | Other | 1990-08-30 | |
| (E)FIB - Return of allotments | Other | 1990-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-15 |
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