GOLDSMITHS (JEWELLERS) LIMITED

Company number 02117655

Date	Type	Description	View / Download
02 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Dec 2010	AD01	Registered office address changed from Aurum House 2 Elland Road Braunstone Leicester LE3 1TT on 14 December 2010	(2 pages)
10 Dec 2010	4.70	Declaration of solvency	(3 pages)
10 Dec 2010	LIQ MISC RES	Resolution INSOLVENCY:Special resolution ;- "In Specie"	(1 page)
10 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-29	(1 page)
10 Dec 2010	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-11 GBP 2,412,497.4	(7 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
20 Jan 2010	AA	Full accounts made up to 1 February 2009	(10 pages)
12 Oct 2009	CH01	Director's details changed for Mr Justin Paul David Stead on 5 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Stephen Clive Sargent on 5 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Richard Edwin Gerrard on 5 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Anthony John Broderick on 5 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Gillian Oliff on 5 October 2009	(1 page)
12 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
05 Aug 2009	288b	Appointment Terminated Director jeffrey summers	(1 page)
08 Oct 2008	AA	Full accounts made up to 3 February 2008	(9 pages)
02 Oct 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from goldsmiths house, 2 elland road braunstone leicester LE3 1TT	(1 page)
02 Oct 2008	353	Location of register of members	(1 page)
02 Oct 2008	190	Location of debenture register	(1 page)
02 Oct 2008	288c	Director's Change of Particulars / justin stead / 30/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 52/53; Street was: 8 chequers lane, now: the space, lunn poly house; Area was: grendon, now: clarendon avenue; Post Town was: northampton, now: leamington spa; Region was: , now: warwickshire; Post Code was: NN7 1JP, now: CV32 5PP; Coun	(2 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
31 Oct 2007	288b	Director resigned	(1 page)