T.C. GOLDHAWK LIMITED - History of Changes


DateDescription
2010-08-05 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2010
2010-06-07 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2010
2009-06-15 update statutory_documents STATEMENT OF AFFAIRS/4.19
2009-06-15 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-06-15 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2009-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 30 CAMERON DRIVE WALTHAM CROSS HERTFORDSHIRE EN8 8BP
2009-01-02 update statutory_documents RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
2008-06-02 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2007-08-20 update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-08 update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-06-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-04 update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-07-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/05 FROM: COTTSWOOD HOUSE RIDGEMOND PARK TRAINING CENTRE TELFORD AVENUE, STEVENAGE HERTFORDSHIRE SG2 0AU
2004-09-28 update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-08-07 update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 30 CAMERON DRIVE WALTHAM CROSS HERTS EN8 8EA
2002-08-19 update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-05-08 update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-08-07 update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-09-28 update statutory_documents RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-07-22 update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1997-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents NEW SECRETARY APPOINTED
1997-07-31 update statutory_documents DIRECTOR RESIGNED
1997-07-31 update statutory_documents SECRETARY RESIGNED
1997-07-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION