GOLDBORNE LIMITED


Registered number: 04913542
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Name: GOLDBORNE LIMITED
GOLDBORNE LTD
Address: UNIT16, SOVERIGN ENTERPRISE PARK, SALFORD, M50 3UP
Incorporation Date: 2003-09-26

Company status: Dissolved


Company Documents

date name form type
2021-03-30 STRUCK OFF AND DISSOLVED GAZ2
2020-12-08 FIRST GAZETTE GAZ1
2019-06-29 30/09/18 UNAUDITED ABRIDGED AA
2019-10-01 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES CS01
2018-06-30 30/09/17 UNAUDITED ABRIDGED AA
2018-10-05 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES CS01
2017-08-31 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-28 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES CS01
2016-08-13 30/09/15 TOTAL EXEMPTION FULL AA
2016-10-01 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2015-06-08 30/09/14 TOTAL EXEMPTION FULL AA
2015-10-06 26/09/15 FULL LIST AR01
2014-06-19 30/09/13 TOTAL EXEMPTION FULL AA
2014-10-28 26/09/14 FULL LIST AR01
2013-09-10 30/09/12 TOTAL EXEMPTION FULL AA
2013-10-01 26/09/13 FULL LIST AR01
2012-10-03 26/09/12 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION FULL AA
2011-11-24 26/09/11 FULL LIST AR01
2011-09-07 30/09/10 TOTAL EXEMPTION FULL AA
2011-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIFFIN / 26/09/2010 CH01
2011-12-14 APPOINTMENT TERMINATED, SECRETARY ALAN WESTHEAD TM02
2010-10-05 26/09/10 FULL LIST AR01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRIFFIN / 26/09/2010 CH01
2010-09-14 30/09/09 TOTAL EXEMPTION FULL AA
2009-11-11 26/09/09 FULL LIST AR01
2009-08-13 30/09/08 TOTAL EXEMPTION FULL AA
2009-01-16 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2008-10-20 30/09/07 TOTAL EXEMPTION FULL AA
2007-11-21 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2007-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-02-17 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363s
2006-10-13 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363s
2006-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-11-30 AD 01/04/05-31/08/05£ SI 900@1=900£ IC 100/1000 88(2)R
2005-09-28 REGISTERED OFFICE CHANGED ON 28/09/05 FROM:320 HARROW ROADWEMBLEYMIDDLESEX HA9 6LL 287
2005-07-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-22 NEW DIRECTOR APPOINTED 288a
2004-06-24 NEW DIRECTOR APPOINTED 288a
2004-06-11 DIRECTOR RESIGNED 288b
2004-09-30 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2003-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-22 DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-24 AD 17/10/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-10-14 DIRECTOR RESIGNED 288b
2003-10-14 SECRETARY RESIGNED 288b
2003-10-24 NEW SECRETARY APPOINTED 288a
2003-10-24 NEW DIRECTOR APPOINTED 288a
2003-10-14 REGISTERED OFFICE CHANGED ON 14/10/03 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX 287

Last update: 2021-04-17 15:02:58