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GOLDEN TRADERS LIMITED

Company number 03459440

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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 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2010
29 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 15 September 2010
06 Apr 2010 4.68 Liquidators' statement of receipts and payments to 15 March 2010
24 Mar 2009 4.20 Statement of affairs with form 4.19
24 Mar 2009 600 Appointment of a voluntary liquidator
24 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-16
24 Mar 2009 287 Registered office changed on 24/03/2009 from elm park house elm park court pinner middx HA5 3NN
16 Feb 2009 363a Return made up to 03/11/08; no change of members
16 Feb 2009 288c Director's Change of Particulars / simon marsh / 31/10/2008 / HouseName/Number was: , now: 15; Street was: 36 west towers, now: towers road; Area was: pinner, now: ; Post Town was: london, now: pinner; Region was: , now: middlesex; Post Code was: HA5 1UA, now: HA5 4SQ
16 Feb 2009 288b Appointment Terminated Secretary admin solutions LIMITED
12 Feb 2008 363s Return made up to 03/11/07; no change of members
12 Feb 2008 363(287) Registered office changed on 12/02/08
30 Dec 2007 288a New secretary appointed
01 Nov 2007 287 Registered office changed on 01/11/07 from: c/o admin solutions LIMITED 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR
26 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Nov 2006 363s Return made up to 03/11/06; full list of members
20 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Jan 2006 363s Return made up to 03/11/05; full list of members
19 May 2005 AA Total exemption small company accounts made up to 30 November 2004
10 Nov 2004 363s Return made up to 03/11/04; full list of members
13 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
19 Jan 2004 288a New secretary appointed
17 Jan 2004 288b Secretary resigned