- Company Overview for GOLDLOGIC CONTROL SYSTEMS LIMITED (02547593)
- Filing history for GOLDLOGIC CONTROL SYSTEMS LIMITED (02547593)
- People for GOLDLOGIC CONTROL SYSTEMS LIMITED (02547593)
- Charges for GOLDLOGIC CONTROL SYSTEMS LIMITED (02547593)
- Insolvency for GOLDLOGIC CONTROL SYSTEMS LIMITED (02547593)
- More for GOLDLOGIC CONTROL SYSTEMS LIMITED (02547593)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 29 Jan 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 02 Jul 2015 | 4.68 | Liquidators' statement of receipts and payments to 24 April 2015 | |
| 24 Mar 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| 02 May 2014 | AD01 | Registered office address changed from G C S House Smithfold Lane, Worsley Manchester M28 0GP on 2 May 2014 | |
| 01 May 2014 | 4.70 | Declaration of solvency | |
| 01 May 2014 | LIQ MISC RES | Resolution insolvency:special resolution ;- "in specie" | |
| 01 May 2014 | RESOLUTIONS |
Resolutions
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|
| 01 May 2014 | 600 | Appointment of a voluntary liquidator | |
| 26 Sep 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 27 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 08 May 2013 | AP03 | Appointment of Mr Roderick Allan Smith as a secretary | |
| 08 May 2013 | TM01 | Termination of appointment of Roderick Smith as a director | |
| 08 May 2013 | TM01 | Termination of appointment of Stephen Howarth as a director | |
| 08 May 2013 | TM02 | Termination of appointment of Roderick Smith as a secretary | |
| 08 May 2013 | AP01 | Appointment of Mr Roderick Allan Smith as a director | |
| 11 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 16 Apr 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 04 Aug 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 27 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 27 Oct 2010 | CH01 | Director's details changed for Stephen John Howarth on 29 September 2010 | |
| 28 Jul 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 20 Oct 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
| 24 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 |