- Company Overview for INVERGOLD LTD (07958795)
- Filing history for INVERGOLD LTD (07958795)
- People for INVERGOLD LTD (07958795)
- Insolvency for INVERGOLD LTD (07958795)
- More for INVERGOLD LTD (07958795)
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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13 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jun 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Jun 2015 | AD01 | Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015 | |
08 Jun 2015 | 4.68 | Liquidators' statement of receipts and payments to 27 March 2015 | |
11 Apr 2014 | AD01 | Registered office address changed from Rydal Mount 168-170 Chaddock Lane Boothstown Worsley Manchester M28 1DF on 11 April 2014 | |
10 Apr 2014 | 4.20 | Statement of affairs with form 4.19 | |
10 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
10 Apr 2014 | RESOLUTIONS |
Resolutions
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29 Jan 2014 | TM01 | Termination of appointment of Janet Kay as a director | |
23 Jan 2014 | AP01 | Appointment of Mrs Janet Lyn Kay as a director | |
23 Jan 2014 | TM01 | Termination of appointment of Peter Kay as a director | |
23 Jan 2014 | TM01 | Termination of appointment of Geoffrey Kay as a director | |
21 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 Mar 2013 | AR01 |
Annual return made up to 21 February 2013 with full list of shareholders
Statement of capital on 2013-03-13
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07 Nov 2012 | AD01 | Registered office address changed from Studio House 40 Invar Road Wardley Industrial Estate Swinton Manchester M27 9HF on 7 November 2012 | |
26 Apr 2012 | AD01 | Registered office address changed from 3Rd Floor Ivy Mill Crown Street Failsworth Manchester M35 9BG United Kingdom on 26 April 2012 | |
20 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 31 March 2012
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20 Apr 2012 | SH08 | Change of share class name or designation | |
20 Apr 2012 | SH10 | Particulars of variation of rights attached to shares | |
05 Apr 2012 | AA01 | Current accounting period extended from 28 February 2013 to 31 March 2013 | |
02 Apr 2012 | AP01 | Appointment of Richard Gilbert Kay as a director | |
02 Apr 2012 | AP01 | Appointment of Mr Geoffrey Michael Kay as a director | |
02 Apr 2012 | AP01 | Appointment of Peter Brian Charles Kay as a director | |
02 Apr 2012 | AP03 | Appointment of Janet Kay as a secretary | |
16 Mar 2012 | AD01 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 16 March 2012 |