GOLDSTAR FABRICATIONS LTD.

Key Data

Status

Dissolved

Company No.

03034421

Incorporation date

16/03/1995

Size

Small

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1995)

07/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

09/08/2018

Liquidators' statement of receipts and payments to 2018-06-20

View PDF (18 pages)

31/08/2017

Liquidators' statement of receipts and payments to 2017-06-20

View PDF (14 pages)

09/10/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

05/07/2016

Registered office address changed from 42 Phoenix Court Hawkins Road Colchester Essex CO2 8JY to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2016-07-06

View PDF (1 pages)

29/06/2016

Statement of affairs with form 4.19

View PDF (8 pages)

29/06/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

29/06/2016

Resolutions

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (3 pages)

21/03/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

15/09/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

07/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (3 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

01/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (3 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

15/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (3 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (3 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/12/2011

Termination of appointment of Chris Keeble as a secretary

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

21/12/2010

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

View PDF (6 pages)

17/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

04/02/2010

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

View PDF (6 pages)

22/03/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

04/12/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

16/10/2008

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

View PDF (6 pages)

07/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

18/03/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

10/12/2006

Director resigned

View PDF (1 pages)

01/10/2006

New secretary appointed

View PDF (1 pages)

01/10/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

19/03/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

20/04/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

02/03/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

15/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

10/04/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

19/11/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

16/04/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

16/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

16/04/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

28/03/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

19/04/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

08/03/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

28/04/1998

Return made up to 17/03/98; full list of members

View PDF (6 pages)

21/08/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

06/08/1997

Ad 20/03/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/08/1997

New director appointed

View PDF (2 pages)

11/06/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

14/05/1997

Return made up to 17/03/97; full list of members

View PDF (6 pages)

24/07/1996

Return made up to 17/03/96; full list of members

View PDF (6 pages)

30/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/1996

Certificate of change of name

View PDF (2 pages)

13/02/1996

Certificate of change of name

View PDF (2 pages)

14/11/1995

New director appointed

View PDF (2 pages)

07/11/1995

New secretary appointed;new director appointed

View PDF (0 pages)

28/03/1995

Certificate of change of name

View PDF (4 pages)

23/03/1995

Director resigned

View PDF (2 pages)

23/03/1995

Secretary resigned;director resigned

View PDF (2 pages)

23/03/1995

Registered office changed on 24/03/95 from: shaftesbury house 72 culver street east colchester essex CO1 1LF

View PDF (1 pages)

16/03/1995

Incorporation

View PDF (18 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
Black, David	Nominee Director	17/03/1995 - 23/03/1995	352
Sakal, Peter Andrew	Director	23/03/1995 - Present	32
Machin, Allan William	Director	23/03/1995 - 05/04/2006	7
Black, Dennis	Nominee Director	17/03/1995 - 23/03/1995	169
Goldthorp, Alan William	Director	01/04/1997 - 11/12/2006	1

Persons with Significant Control

No PSC data available.

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Description

About GOLDSTAR FABRICATIONS LTD.

GOLDSTAR FABRICATIONS LTD. is an(a) Dissolved company incorporated on 16/03/1995 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDSTAR FABRICATIONS LTD.?

GOLDSTAR FABRICATIONS LTD. is currently Dissolved. It was registered on 16/03/1995 and dissolved on 07/05/2019.

Where is GOLDSTAR FABRICATIONS LTD. located?

GOLDSTAR FABRICATIONS LTD. is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does GOLDSTAR FABRICATIONS LTD. do?

GOLDSTAR FABRICATIONS LTD. operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for GOLDSTAR FABRICATIONS LTD.?

The latest filing was on 07/05/2019: Final Gazette dissolved following liquidation.