• UK

  • GOLDCREST CHEMICALS LIMITED - WALSH TYALOR, Oxford Chambers Oxford Road, Guiseley, West Yorkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
01364179
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
WALSH TYALOR
Oxford Chambers Oxford Road
Guiseley
West Yorkshire
LS20 9AT
WALSH TYALOR, Oxford Chambers Oxford Road, Guiseley, West Yorkshire, LS20 9AT UK

Management

Geschäftsführung
ANDREW WOOLLIN
IAN ANDREW WATERHOUSE
Prokuristen
MAZARS COMPANY SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.04.1978
Gelöscht am:
2019-03-13
SIC/NACE
20590 - Manufacture of other chemical products not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-08-13

GOLDCREST CHEMICALS LIMITED Firmenbeschreibung

GOLDCREST CHEMICALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01364179. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.04.1978 registriert. Das Unternehmen ist mit dem SIC/NACE Code "20590 - Manufacture of other chemical products not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.08.2012.Die Firma kann schriftlich über Walsh Tyalor erreicht werden.
Mehr Information

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • REGISTERED OFFICE CHANGED ON 20/12/2017 FROM (2017-12-20) - AD01

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  • REGISTERED OFFICE CHANGED ON 05/04/2017 FROM (2017-04-05) - AD01

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  • SAIL ADDRESS CHANGED FROM: (2017-04-06) - AD02

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  • CORPORATE SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED (2017-04-25) - AP04

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  • APPOINTMENT TERMINATED, SECRETARY JULIE SMALLEY (2017-04-25) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER (2017-07-03) - TM01

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  • REGISTERED OFFICE CHANGED ON 14/12/2017 FROM (2017-12-14) - AD01

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  • CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES (2017-08-24) - CS01

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  • NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2017-12-13) - LIQ01

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  • SPECIAL RESOLUTION TO WIND UP (2017-12-13) - LRESSP

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-12-13) - 600

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-08-03) - AA

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  • 31/12/15 AUDITED ABRIDGED (2016-10-10) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR NEALE HURST (2016-10-05) - TM01

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  • CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES (2016-09-07) - CS01

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  • 31/07/15 TOTAL EXEMPTION SMALL (2016-03-15) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR KYLE SMALLEY (2016-02-26) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMALLEY (2016-02-26) - TM01

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  • DIRECTOR APPOINTED MR IAN WATERHOUSE (2016-02-25) - AP01

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  • 31/07/14 TOTAL EXEMPTION SMALL (2015-02-06) - AA

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  • SECRETARY APPOINTED MRS JULIE SMALLEY (2015-03-04) - AP03

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  • RETURN OF PURCHASE OF OWN SHARES (2015-08-25) - SH03

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  • 13/08/15 FULL LIST (2015-09-09) - AR01

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  • 12/06/15 STATEMENT OF CAPITAL GBP 1975 (2015-08-25) - SH06

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  • CURRSHO FROM 31/07/2016 TO 31/12/2015 (2015-12-14) - AA01

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2015-08-25) - RES09

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  • DIRECTOR APPOINTED MR ANDREW WOOLLIN (2014-11-05) - AP01

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  • 13/08/14 FULL LIST (2014-09-09) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD GUY SMALLEY / 11/06/2014 (2014-06-13) - CH01

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  • 31/07/13 TOTAL EXEMPTION SMALL (2014-04-29) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK HUNTER / 12/08/2013 (2013-08-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD GUY SMALLEY / 12/08/2013 (2013-08-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE ALEXANDER SMALLEY / 12/08/2013 (2013-08-19) - CH01

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  • 13/08/13 FULL LIST (2013-08-19) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY ALICIA MORRIS (2012-04-03) - TM02

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  • 31/07/11 TOTAL EXEMPTION SMALL (2012-04-24) - AA

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  • 31/07/12 TOTAL EXEMPTION SMALL (2012-11-28) - AA

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  • DIRECTOR APPOINTED MR NEALE HURST (2012-11-13) - AP01

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  • 13/08/12 FULL LIST (2012-08-22) - AR01

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  • 13/08/11 FULL LIST (2011-08-30) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2011-08-30) - AD03

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  • SAIL ADDRESS CREATED (2011-08-30) - AD02

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  • 31/07/10 TOTAL EXEMPTION SMALL (2011-05-04) - AA

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  • 13/08/10 FULL LIST (2010-09-20) - AR01

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  • 31/07/09 TOTAL EXEMPTION SMALL (2009-10-01) - AA

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  • RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS (2009-08-14) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMALLEY / 13/08/2007 (2008-08-13) - 288c

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-07-25) - 403a

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  • 31/07/08 TOTAL EXEMPTION SMALL (2008-11-26) - AA

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  • RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS (2008-08-13) - 363a

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-10-18) - 395

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 (2007-10-18) - AA

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  • RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS (2007-08-28) - 363a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-21) - RES01

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  • AD 17/05/07--------- (2007-06-21) - 88(2)R

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  • VARYING SHARE RIGHTS AND NAMES (2007-06-21) - RES12

  • PARTICULARS OF MORTGAGE/CHARGE (2007-04-28) - 395

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  • RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS (2006-11-02) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2006-11-02) - 353

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2006-10-25) - AA

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  • NEW DIRECTOR APPOINTED (2006-09-22) - 288a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2005-12-13) - AA

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  • RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS (2005-09-23) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2004-11-04) - AA

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  • RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS (2004-08-20) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2003-12-14) - AA

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  • RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS (2003-11-14) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 (2003-02-26) - AA

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  • RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS (2002-11-30) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-10-24) - 395

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  • DIRECTOR RESIGNED (2002-03-08) - 288b

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  • RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS (2002-01-07) - 363s

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  • LOCATION OF REGISTER OF MEMBERS (2002-01-04) - 353

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-04-20) - AA

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-08-28) - RES01

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  • REGISTERED OFFICE CHANGED ON 29/08/01 FROM: (2001-08-29) - 287

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  • NEW DIRECTOR APPOINTED (2001-08-29) - 288a

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  • REGISTERED OFFICE CHANGED ON 10/10/01 FROM: (2001-10-10) - 287

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 (2001-10-17) - AA

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  • RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS (2000-09-11) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (1999-12-02) - AA

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  • NEW SECRETARY APPOINTED (1999-12-02) - 288a

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  • SECRETARY RESIGNED (1999-12-02) - 288b

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  • RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS (1999-09-03) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-04-16) - AA

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  • RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS (1998-11-04) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-01-13) - AA

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  • RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS (1997-09-12) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1996-12-24) - AA

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  • RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS (1996-11-18) - 363a

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  • RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS (1995-08-09) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1995-12-06) - AA

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  • NEW DIRECTOR APPOINTED (1994-12-14) - 288

  • RETURN MADE UP TO 13/08/94; CHANGE OF MEMBERS (1994-08-16) - 363s

  • ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 (1994-04-26) - 225(1)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1994-12-18) - AA

  • DIRECTOR RESIGNED (1993-11-16) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1993-11-13) - AA

  • RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS (1993-09-30) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 (1992-10-17) - AA

  • RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS (1992-10-07) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 (1991-12-02) - AA

  • RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS (1991-09-05) - 363b

  • RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS (1990-09-05) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 (1990-08-28) - AA

  • RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS (1990-03-27) - 363

  • DIRECTOR RESIGNED (1989-03-21) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 (1989-11-28) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 (1989-03-21) - AA

  • RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS (1988-10-12) - 363

  • ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 (1988-04-19) - 225(1)

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-04-19) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 (1987-12-16) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-18) - 288

  • ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 (1987-05-18) - 225(1)

  • NEW DIRECTOR APPOINTED (1987-03-25) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 (1987-03-14) - AA

  • RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS (1987-03-14) - 363

  • COMPANY NAME CHANGED (1978-07-20) - CERTNM

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  • CERTIFICATE OF INCORPORATION (1978-04-20) - MISC

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