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GOLDGROUND LIMITED

Learn more about GOLDGROUND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WILLOWS, MERTHYR TYDFIL, MID GLAM, CF48 1YH

GOLDGROUND LIMITED on the map

Company type: Private Limited Company
Company number: 00485874
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.31
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46650 - Wholesale of office furniture

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.03
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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 265328
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.19
£2.95
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.28
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.04
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.30
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP MORGAN
Form type: TM02
Date: 2012.01.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.03.18
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSEMARY NORTON JACKSON / 31/10/2010
Form type: CH01
Date: 2011.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE JACKSON / 31/10/2010
Form type: CH01
Date: 2011.01.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP MORGAN / 31/10/2010
Form type: CH03
Date: 2011.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR FRED JACKSON
Form type: TM01
Date: 2010.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.16
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.21
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/11/95
Form type: SRES03
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/11/95
Form type: SRES03
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.10
£2.95
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COMPANY NAME CHANGED, WESTRAL OFFICE EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 26/01/95
Form type: CERTNM
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.20

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Company directors and board members:

ANDREW CLIVE JACKSON (current)
Director, COMPANY DIRECTOR, 1991.12.11
THE WILLOWS MERTHYR TYDFIL , MID GLAM
CF48 1YH
ELIZABETH ROSEMARY NORTON JACKSON (current)
Director, COMPANY DIRECTOR, 1991.12.11
THE WILLOWS MERTHYR TYDFIL , MID GLAM
CF48 1YH
IAN LLAWELLYN HUGHES (resigned)
Secretary, 1991.12.11 - 1992.01.09
3 LON YSGUBOR RHIWBINA , CARDIFF
CF4 6SF, SOUTH GLAMORGAN
PHILIP MORGAN (resigned)
Secretary, 1995.01.31 - 2011.04.30
THE WILLOWS MERTHYR TYDFIL , MID GLAM
CF48 1YH
JOHN DAVID RICKARDS (resigned)
Secretary, 1992.01.09 - 1995.01.31
THE FIRS BRECON ROAD , BWLCH
LD3 7SJ, POWYS
ANTHONY ALBERT EVANS (resigned)
Director, SALES MANAGER, 1991.12.11 - 1992.01.09
6 RICHMOND CLOSE , TORQUAY
TQ1 2PW, DEVON
FRED CLIVE JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 2010.10.13
DAN YR HEOL COTTAGE UPPER LLANOVER , ABERGAVENNY
NP7, GWENT
PAUL ADRIAN JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 2003.10.22
COED PARK COED MORGAN , ABERGAVENNY
NP7 9UF, GWENT
WALES

Companies near to GOLDGROUND ltd.

Information about the Private Limited Company GOLDGROUND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data