GOLDEN FINISHES LIMITED

Key Data

Status

Dissolved

Company No.

02427718

Incorporation date

28/09/1989

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1989)

27/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

03/09/2013

Registered office address changed from 8H Floor Helmont House Churchill Way Cardiff Cardiff CF10 2HE on 2013-09-04

View PDF (2 pages)

28/07/2013

Liquidators' statement of receipts and payments to 2013-06-01

View PDF (11 pages)

07/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/07/2013

Notice to Registrar of Companies of Notice of disclaimer

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30/07/2012

Liquidators' statement of receipts and payments to 2012-06-01

View PDF (10 pages)

09/07/2012

Liquidators' statement of receipts and payments to 2012-05-04

View PDF (10 pages)

18/06/2012

Insolvency court order

View PDF (34 pages)

18/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/05/2011

Statement of affairs with form 4.19

View PDF (6 pages)

11/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2011

Resolutions

View PDF (1 pages)

02/05/2011

Registered office address changed from 4 Malvern Drive Llanishen Cardiff CF14 5DR on 2011-05-03

View PDF (2 pages)

15/11/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

09/11/2010

Director's details changed for Mrs Jacqueline Gold on 2010-01-01

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (5 pages)

28/07/2009

Director appointed john robert sheppard

View PDF (1 pages)

28/07/2009

Director appointed james horan

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16/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

16/12/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

02/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

28/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

01/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

07/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

12/10/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

25/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (31 pages)

16/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

03/11/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

24/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

16/09/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

20/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

16/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

11/11/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

11/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

26/10/2000

Return made up to 29/09/00; no change of members

View PDF (6 pages)

28/08/2000

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

17/08/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

07/12/1999

Return made up to 29/09/99; no change of members

View PDF (6 pages)

19/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

07/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

04/11/1997

Return made up to 29/09/97; no change of members

View PDF (4 pages)

18/04/1997

Particulars of mortgage/charge

View PDF (6 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

30/10/1996

Return made up to 29/09/96; no change of members

View PDF (4 pages)

15/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/1995

Director resigned

View PDF (2 pages)

05/10/1995

Registered office changed on 06/10/95 from: 252 caerphilly road, birchgrove, cardiff, CF4 4NS

View PDF (1 pages)

05/10/1995

Return made up to 29/09/95; full list of members

View PDF (6 pages)

15/05/1995

Ad 03/04/95--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

18/04/1995

Memorandum and Articles of Association

View PDF (12 pages)

18/04/1995

Resolutions

View PDF (14 pages)

18/04/1995

Resolutions

View PDF (2 pages)

18/04/1995

Resolutions

View PDF (2 pages)

06/03/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/12/1994

Return made up to 29/09/94; no change of members

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24/03/1994

Accounts for a small company made up to 1993-03-31

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31/10/1993

Return made up to 29/09/93; full list of members

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28/02/1993

Particulars of mortgage/charge

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22/10/1992

Accounts for a small company made up to 1992-03-31

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22/10/1992

Return made up to 29/09/92; no change of members

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02/12/1991

Accounts for a small company made up to 1991-03-31

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02/12/1991

Return made up to 29/09/91; no change of members

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02/12/1991

Full accounts made up to 1990-03-31

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02/12/1991

Return made up to 31/12/90; full list of members

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05/09/1990

Particulars of mortgage/charge

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02/10/1989

Secretary resigned

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28/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sheppard, John Robert	Director	01/07/2009 - Present	7
Horan, James Mark	Director	01/07/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GOLDEN FINISHES LIMITED

GOLDEN FINISHES LIMITED is an(a) Dissolved company incorporated on 28/09/1989 with the registered office located at BDO LLP, 125 Colmore Row, Birmingham B3 3SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDEN FINISHES LIMITED?

GOLDEN FINISHES LIMITED is currently Dissolved. It was registered on 28/09/1989 and dissolved on 27/08/2014.

Where is GOLDEN FINISHES LIMITED located?

GOLDEN FINISHES LIMITED is registered at BDO LLP, 125 Colmore Row, Birmingham B3 3SD.

What does GOLDEN FINISHES LIMITED do?

GOLDEN FINISHES LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for GOLDEN FINISHES LIMITED?

The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.