GOLDFOX SYSTEMS TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02359946

Incorporation date

09/03/1989

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1989)

25/02/2013

Final Gazette dissolved via compulsory strike-off

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12/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/04/2011

Termination of appointment of Jayne Golder as a secretary

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

19/05/2010

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

View PDF (4 pages)

23/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Mr Philip John Golder on 2010-03-20

View PDF (2 pages)

05/05/2009

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

View PDF (4 pages)

16/03/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

03/08/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

31/07/2008

Location of register of members

View PDF (1 pages)

31/07/2008

Registered office changed on 01/08/2008 from 15 brookfield close hunt end redditch worcestershire B97 5LL

View PDF (1 pages)

31/07/2008

Location of debenture register

View PDF (1 pages)

27/05/2008

Notice of completion of voluntary arrangement

View PDF (13 pages)

26/05/2008

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

View PDF (4 pages)

09/04/2008

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

View PDF (4 pages)

28/01/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2007

Return made up to 10/03/07; full list of members

View PDF (6 pages)

15/01/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-12-21

View PDF (2 pages)

23/10/2006

Registered office changed on 24/10/06 from: greenlands business centre studley road redditch B98 7HD

View PDF (1 pages)

15/05/2006

Return made up to 10/03/06; full list of members

View PDF (6 pages)

04/02/2006

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

View PDF (4 pages)

08/01/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-12-21

View PDF (3 pages)

24/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

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

View PDF (4 pages)

31/08/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

31/08/2005

Registered office changed on 01/09/05

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23/08/2005

Registered office changed on 24/08/05 from: 9 kingfisher business park lakeside redditch worcs. B98 8LG

View PDF (1 pages)

22/08/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

28/12/2004

Miscellaneous

View PDF (1 pages)

12/12/2004

Miscellaneous

View PDF (1 pages)

27/06/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

11/09/2003

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

View PDF (9 pages)

09/07/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

26/06/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

10/04/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

08/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

08/03/2002

Location of register of members address changed

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08/03/2002

Location of debenture register address changed

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25/06/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

02/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

03/07/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

22/06/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

22/06/2000

Director's particulars changed

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07/12/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

16/03/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

11/03/1999

Return made up to 10/03/98; no change of members

View PDF (4 pages)

10/09/1998

Resolutions

View PDF (1 pages)

10/09/1998

Resolutions

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10/09/1998

Resolutions

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05/05/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

15/04/1998

New director appointed

View PDF (2 pages)

09/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

28/04/1997

Return made up to 10/03/97; no change of members

View PDF (4 pages)

13/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1996

Return made up to 10/03/96; full list of members

View PDF (6 pages)

18/06/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

28/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/05/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

28/07/1994

Full accounts made up to 1993-06-30

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15/08/1993

Return made up to 10/03/93; no change of members

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01/03/1993

Registered office changed on 02/03/93 from: greenlands business centre studley road redditch worcestershire. B98 7HD

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22/02/1993

Full accounts made up to 1992-06-30

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18/05/1992

Return made up to 10/03/92; no change of members

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18/05/1992

Location of register of members address changed

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18/05/1992

Location of debenture register address changed

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04/05/1992

Full accounts made up to 1991-06-30

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30/10/1991

Particulars of mortgage/charge

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19/05/1991

Accounts for a small company made up to 1990-06-30

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14/04/1991

Return made up to 10/03/91; full list of members

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19/11/1990

Resolutions

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19/11/1990

Return made up to 10/03/90; full list of members

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01/08/1990

Secretary resigned;new secretary appointed

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04/06/1990

Secretary resigned

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02/05/1990

Registered office changed on 03/05/90 from: powerlite house bloxwich walsall west midlands WS3 2QX

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06/03/1990

Director resigned

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25/01/1990

Accounting reference date extended from 30/04 to 30/06

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11/06/1989

Memorandum and Articles of Association

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11/06/1989

Resolutions

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16/05/1989

Certificate of change of name

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11/05/1989

Wd 03/05/89 ad 26/04/89--------- £ si 4998@1=4998 £ ic 2/5000

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11/05/1989

Resolutions

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11/05/1989

£ nc 1000/100000

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09/05/1989

Accounting reference date notified as 30/04

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02/05/1989

Registered office changed on 03/05/89 from: 2 baches street london N1 6UB

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02/05/1989

Secretary resigned;new secretary appointed

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02/05/1989

Director resigned;new director appointed

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09/03/1989

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Oswin, Leon	Director	20/03/1998 - 18/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About GOLDFOX SYSTEMS TECHNOLOGY LIMITED

GOLDFOX SYSTEMS TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at Goldfox Systems 15 Brookfield Close, Hunt End, Redditch, Worcestershire B97 5LL. There is currently no 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 GOLDFOX SYSTEMS TECHNOLOGY LIMITED?

GOLDFOX SYSTEMS TECHNOLOGY LIMITED is currently Dissolved. It was registered on 09/03/1989 and dissolved on 25/02/2013.

Where is GOLDFOX SYSTEMS TECHNOLOGY LIMITED located?

GOLDFOX SYSTEMS TECHNOLOGY LIMITED is registered at Goldfox Systems 15 Brookfield Close, Hunt End, Redditch, Worcestershire B97 5LL.

What does GOLDFOX SYSTEMS TECHNOLOGY LIMITED do?

GOLDFOX SYSTEMS TECHNOLOGY LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for GOLDFOX SYSTEMS TECHNOLOGY LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via compulsory strike-off.