GOLDFIELD ELECTRONICS LIMITED

Company number 02746666

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2014	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2014	CH01	Director's details changed for Mr James Ian Clarke on 27 March 2014	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Peter Mosley as a director	(1 page)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
07 Oct 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 75,900	(5 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
14 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
30 Oct 2012	TM01	Termination of appointment of Martin Holt as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Ian Howarth as a director	(1 page)
29 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(6 pages)
19 Jun 2012	TM01	Termination of appointment of Christopher Payne as a director	(1 page)
20 Oct 2011	AD02	Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN	(1 page)
12 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
01 Sep 2011	TM01	Termination of appointment of Frederic Pelege as a director	(1 page)
01 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(6 pages)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
18 Jan 2011	CH01	Director's details changed for Christopher Richard Payne on 17 January 2011	(2 pages)
06 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(6 pages)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
26 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Dec 2009	AA03	Resignation of an auditor	(1 page)