GOLDEN M CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03445638

Incorporation date

06/10/1997

Size

Total Exemption Small

Classification

Agricultural service activities; landscape gardening (01.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1997)

02/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/03/2015

Liquidators' statement of receipts and payments to 2015-03-03

View PDF (5 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2014-09-03

View PDF (5 pages)

13/03/2014

Liquidators' statement of receipts and payments to 2014-03-03

View PDF (5 pages)

15/09/2013

Liquidators' statement of receipts and payments to 2013-09-03

View PDF (5 pages)

03/09/2013

Insolvency filing

View PDF (1 pages)

10/04/2013

Insolvency filing

View PDF (9 pages)

10/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/03/2013

Liquidators' statement of receipts and payments to 2013-03-03

View PDF (5 pages)

12/03/2013

Liquidators' statement of receipts and payments to 2012-09-03

View PDF (5 pages)

16/07/2012

Insolvency court order

View PDF (14 pages)

16/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2012

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 2012-07-13

View PDF (2 pages)

15/03/2012

Liquidators' statement of receipts and payments to 2012-03-03

View PDF (5 pages)

29/01/2012

Registered office address changed from C/O C/O, Bond Partners Llp Bond Partners Llp the Grange 100 High Street London N14 6TB on 2012-01-30

View PDF (2 pages)

23/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2012

Insolvency court order

View PDF (6 pages)

22/09/2011

Liquidators' statement of receipts and payments to 2011-09-03

View PDF (5 pages)

23/03/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (5 pages)

23/03/2011

Liquidators' statement of receipts and payments to 2010-09-03

View PDF (5 pages)

09/05/2010

Liquidators' statement of receipts and payments to 2010-03-03

View PDF (6 pages)

12/03/2009

Statement of affairs with form 4.19

View PDF (7 pages)

12/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/03/2009

Resolutions

View PDF (1 pages)

12/02/2009

Registered office changed on 13/02/2009 from bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP

View PDF (1 pages)

21/01/2009

Return made up to 07/10/08; full list of members

View PDF (3 pages)

24/10/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

07/06/2007

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

View PDF (7 pages)

20/03/2007

Ad 15/02/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/03/2007

Nc inc already adjusted 14/02/07

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20/03/2007

Resolutions

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

29/10/2006

Secretary's particulars changed

View PDF (1 pages)

29/10/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

29/10/2006

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

View PDF (7 pages)

16/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

04/12/2005

Return made up to 07/10/05; full list of members

View PDF (6 pages)

16/11/2005

Registered office changed on 17/11/05 from: 2 fawn court hatfield hertfordshire AL9 5DJ

View PDF (1 pages)

13/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

22/11/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

30/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

10/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

10/10/2002

Return made up to 07/10/02; full list of members

View PDF (6 pages)

15/11/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

05/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

27/07/2001

New secretary appointed

View PDF (2 pages)

27/07/2001

Registered office changed on 28/07/01 from: 28 station approach hayes bromley kent BR2 7EH

View PDF (1 pages)

27/07/2001

Accounting reference date shortened from 31/10/01 to 31/03/01

View PDF (1 pages)

27/07/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (3 pages)

27/12/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

30/08/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (6 pages)

04/01/2000

Return made up to 27/10/99; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (3 pages)

11/11/1998

Return made up to 07/10/98; full list of members

View PDF (6 pages)

27/01/1998

Certificate of change of name

View PDF (2 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

New director appointed

View PDF (1 pages)

06/10/1997

Incorporation

View PDF (21 pages)

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Hudson, Matthew James	Director	20/01/1998 - Present	19
Burton, Gerald	Secretary	09/07/2001 - Present	2
COLE AND COLE (NOMINEES) LIMITED	Nominee Secretary	07/10/1997 - 09/07/2001	82
COLE AND COLE LIMITED	Nominee Director	07/10/1997 - 20/01/1998	85

Persons with Significant Control

No PSC data available.

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Description

About GOLDEN M CONSTRUCTION LIMITED

GOLDEN M CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 06/10/1997 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 M CONSTRUCTION LIMITED?

GOLDEN M CONSTRUCTION LIMITED is currently Dissolved. It was registered on 06/10/1997 and dissolved on 02/12/2015.

Where is GOLDEN M CONSTRUCTION LIMITED located?

GOLDEN M CONSTRUCTION LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does GOLDEN M CONSTRUCTION LIMITED do?

GOLDEN M CONSTRUCTION LIMITED operates in the Agricultural service activities; landscape gardening (01.41 - SIC 2003) sector.

What is the latest filing for GOLDEN M CONSTRUCTION LIMITED?

The latest filing was on 02/12/2015: Final Gazette dissolved following liquidation.