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GOSS MARBLE TRADING LIMITED

Company number 05471293

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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)
09 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-18
25 Jan 2011 AD01 Registered office address changed from Units 25-26 Waters Meeting Business Park Britannia Way Bolton Lancs BL2 2HH on 25 January 2011
25 Jan 2011 600 Appointment of a voluntary liquidator
25 Jan 2011 4.20 Statement of affairs with form 4.19
24 Jan 2011 AP03 Appointment of Mr Serkan Senol as a secretary
24 Jan 2011 AP01 Appointment of Mr Serkan Senol as a director
24 Jan 2011 TM02 Termination of appointment of Gokhan Senol as a secretary
24 Jan 2011 TM01 Termination of appointment of Gokhan Senol as a director
20 Jan 2011 AP03 Appointment of Mr Gokhan Mustafa Senol as a secretary
20 Jan 2011 AP01 Appointment of Mr Gokhan Mustafa Senol as a director
20 Jan 2011 TM02 Termination of appointment of Serkan Senol as a secretary
20 Jan 2011 TM01 Termination of appointment of Serkan Senol as a director
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Aug 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
Statement of capital on 2010-08-17
  • GBP 50,000
12 Jul 2010 TM01 Termination of appointment of Oguz Senol as a director
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Nov 2009 AR01 Annual return made up to 3 June 2009
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Jun 2008 363a Return made up to 03/06/08; full list of members
11 Feb 2008 288b Director resigned
19 Jan 2008 395 Particulars of mortgage/charge