- Company Overview for GOSS MARBLE TRADING LIMITED (05471293)
- Filing history for GOSS MARBLE TRADING LIMITED (05471293)
- People for GOSS MARBLE TRADING LIMITED (05471293)
- Charges for GOSS MARBLE TRADING LIMITED (05471293)
- Insolvency for GOSS MARBLE TRADING LIMITED (05471293)
- More for GOSS MARBLE TRADING LIMITED (05471293)
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) |
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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
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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
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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 |