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THE GOLD CENTRE.COM LIMITED

Company number 05994449

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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)
29 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2011	4.68	Liquidators' statement of receipts and payments to 5 July 2011	View PDF Liquidators' statement of receipts and payments to 5 July 2011 - link opens in a new window - 7 pages (7 pages)
29 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 May 2011	4.68	Liquidators' statement of receipts and payments to 19 April 2011	View PDF Liquidators' statement of receipts and payments to 19 April 2011 - link opens in a new window - 10 pages (10 pages)
20 May 2010	AD01	Registered office address changed from Cba 39 Castle Street Leicester LE1 5WN on 20 May 2010	View PDF Registered office address changed from Cba 39 Castle Street Leicester LE1 5WN on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-20 - link opens in a new window - 1 page (1 page)
13 Apr 2010	AD01	Registered office address changed from 43 Warstone Lane Hockley Birmingham West Midlands B18 6JJ on 13 April 2010	View PDF Registered office address changed from 43 Warstone Lane Hockley Birmingham West Midlands B18 6JJ on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders Statement of capital on 2009-12-17 GBP 1	View PDF Annual return made up to 10 November 2009 with full list of shareholders Statement of capital on 2009-12-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jun 2009	395	Duplicate mortgage certificatecharge no:1
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
12 May 2009	288b	Appointment Terminated Director dean millard	View PDF Appointment Terminated Director dean millard - link opens in a new window - 1 page (1 page)
12 May 2009	288a	Director appointed michael royston millard	View PDF Director appointed michael royston millard - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	288c	Secretary's Change of Particulars / jane webster / 15/03/2009 / HouseName/Number was: , now: 65; Street was: 149 moat road, now: primley avenue; Area was: , now: alumwell; Post Code was: WS2 9PY, now: WS2 9UJ	View PDF Secretary's Change of Particulars / jane webster / 15/03/2009 / HouseName/Number was: , now: 65; Street was: 149 moat road, now: primley avenue; Area was: , now: alumwell; Post Code was: WS2 9PY, now: WS2 9UJ - link opens in a new window - 1 page (1 page)
25 Nov 2008	AA	Accounts made up to 30 November 2007	View PDF Accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
25 Nov 2008	AA	Accounts made up to 31 July 2008	View PDF Accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
25 Nov 2008	225	Accounting reference date shortened from 30/11/2008 to 31/07/2008	View PDF Accounting reference date shortened from 30/11/2008 to 31/07/2008 - link opens in a new window - 1 page (1 page)
29 Nov 2007	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: 1ST floor 14-18 city road cardiff CF24 3DL	View PDF Registered office changed on 19/12/06 from: 1ST floor 14-18 city road cardiff CF24 3DL - link opens in a new window - 1 page (1 page)

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