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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
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-08-13
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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.
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Sie befinden sich hier: Goldcrest Chemicals Limited - WALSH TYALOR, Oxford Chambers Oxford Road, Guiseley, West Yorkshire, Grossbritannien
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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13/08/10 FULL LIST (2010-09-20) - AR01
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-28) - 395
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS (2000-09-11) - 363s
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS (1997-09-12) - 363s
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-12-14) - 288
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RETURN MADE UP TO 13/08/94; CHANGE OF MEMBERS (1994-08-16) - 363s
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 (1994-04-26) - 225(1)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1994-12-18) - AA
keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-11-16) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1993-11-13) - AA
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RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS (1993-09-30) - 363s
keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 (1992-10-17) - AA
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RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS (1992-10-07) - 363s
keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 (1991-12-02) - AA
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RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS (1991-09-05) - 363b
keyboard_arrow_right 1990
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RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS (1990-09-05) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 (1990-08-28) - AA
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RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS (1990-03-27) - 363
keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-03-21) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 (1989-11-28) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 (1989-03-21) - AA
keyboard_arrow_right 1988
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RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS (1988-10-12) - 363
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ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 (1988-04-19) - 225(1)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-04-19) - 288
keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 (1987-12-16) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-18) - 288
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ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 (1987-05-18) - 225(1)
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NEW DIRECTOR APPOINTED (1987-03-25) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 (1987-03-14) - AA
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RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS (1987-03-14) - 363
keyboard_arrow_right 1978
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COMPANY NAME CHANGED (1978-07-20) - CERTNM
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CERTIFICATE OF INCORPORATION (1978-04-20) - MISC