J.W.GOLD & SONS LIMITED


Registered number: 00391654
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Name: J.W.GOLD & SONS LIMITED
J.W.GOLD & SONS LTD
Address: SFP, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Incorporation Date: 1944-12-05

Company status: Dissolved


Company Documents

date name form type
2019-02-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-05-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2017:LIQ. CASE NO.1 LIQ03
2017-01-27 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2016 4.68
2016-01-08 28/02/15 TOTAL EXEMPTION SMALL AA
2015-09-16 12/09/15 FULL LIST AR01
2015-12-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BURROW / 25/03/2015 CH01
2015-11-30 PREVSHO FROM 28/02/2015 TO 27/02/2015 AA01
2015-12-15 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM19-20 BOURNE COURTSOUTHEND ROADWOODFORD GREENESSEXIG8 8HD AD01
2015-12-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-12-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2015-12-15 DECLARATION OF SOLVENCY 4.70
2014-09-15 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GOLD / 01/09/2014 CH01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-09-16 12/09/14 FULL LIST AR01
2013-01-03 29/02/12 TOTAL EXEMPTION SMALL AA
2013-12-03 28/02/13 TOTAL EXEMPTION SMALL AA
2013-01-28 CURREXT FROM 27/02/2013 TO 28/02/2013 AA01
2013-09-27 12/09/13 FULL LIST AR01
2012-09-14 12/09/12 FULL LIST AR01
2012-11-30 PREVSHO FROM 28/02/2012 TO 27/02/2012 AA01
2011-08-10 APPOINTMENT TERMINATED, SECRETARY ROBERT COOPER TM02
2011-09-13 DIRECTOR APPOINTED MR RAYMOND GOLD AP01
2011-10-20 REGISTERED OFFICE CHANGED ON 20/10/2011 FROMRECO HOUSE928 HIGH ROADNORTH FINCHLEYLONDONN12 9RW AD01
2011-11-29 28/02/11 TOTAL EXEMPTION SMALL AA
2011-10-10 12/09/11 FULL LIST AR01
2010-12-02 12/09/10 FULL LIST AR01
2010-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 AA
2009-03-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 AA
2009-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 AA
2009-10-06 12/09/09 FULL LIST AR01
2008-09-23 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2008-09-22 LOCATION OF REGISTER OF MEMBERS 353
2007-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 AA
2007-10-15 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS 363s
2007-01-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 AA
2006-04-21 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-07 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363s
2005-10-17 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363s
2005-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 AA
2004-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 AA
2004-01-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-01-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-01-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-01-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-09-22 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2004-01-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-12-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA
2003-01-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 AA
2003-10-08 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS 363s
2003-07-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-10-26 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS 363s
2001-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 AA
2001-09-19 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS 363s
2000-04-05 NEW SECRETARY APPOINTED 288a
2000-12-22 FULL ACCOUNTS MADE UP TO 29/02/00 AA
2000-04-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-09-21 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS 363s
2000-04-05 DIRECTOR RESIGNED 288b

Last update: 2020-03-31 03:54:38