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GOLIATH TAP AND DIE LIMITED

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

Company details

MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, YO25 6PN

GOLIATH TAP AND DIE LIMITED on the map

Company type: Private Limited Company
Company number: 00719134
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.26
dissolution date: 2016.05.09
last member list: 2013.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEED OF RECTIFICATION - Outstanding on 1964.06.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.01.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.05.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, UNIT 2 ASTON EXPRESSWAY IND ESTATE, PRITCHETT STREET ASTON, BIRMINGHAM, WEST MIDLANDS, B6 4EX, ENGLAND
Form type: AD01
Date: 2015.04.09
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.04.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.04.07
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DIRECTOR APPOINTED MRS ANN ELIZABETH CURTIS
Form type: AP01
Date: 2015.03.03
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.05
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.22
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.28
Form type: LATEST SOC
Document description: 28/01/13 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, 152/168 MILLER STREET,, BIRMINGHAM, B6 4NG
Form type: AD01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEEMING
Form type: TM01
Date: 2013.01.17
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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PREVEXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.27
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HOOPER
Form type: TM01
Date: 2010.09.22
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DIRECTOR APPOINTED MR ANTHONY PHILLIP DEEMING
Form type: AP01
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BROOKE
Form type: TM02
Date: 2010.05.28
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN EDWARD MOORE / 14/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOUGLAS HOOPER / 14/01/2010
Form type: CH01
Date: 2010.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/05/00
Form type: SRES03
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/05/99
Form type: SRES03
Date: 1999.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/05/98
Form type: SRES03
Date: 1999.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/05/97
Form type: SRES03
Date: 1997.09.19

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Company directors and board members:

ANN ELIZABETH CURTIS (dissolve)
Director, NONE, 2015.02.11 - 2016.05.09
FIELD HOUSE FARM FOSTON-ON-THE-WOLDS , DRIFFIELD
YO25 8BJ, EAST YORKSHIRE
NORMAN EDWARD MOORE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2016.05.09
ARBOUR TREE FARM CHADWICK END , KNOWLE
B93 0AY, SOLIHULL
MICHAEL JOHN BROOKE (dissolve)
Secretary, 2007.06.01 - 2010.05.28
22 ALLENDALE GROVE GREAT BARR , BIRMINGHAM
B43 5RY
PETER BOLESLAW WOZNIAK (dissolve)
Secretary, 1992.01.14 - 2007.05.31
95 ROYAL WORCESTER CRESCENT THE OAKALLS , BROMSGROVE
B60 2TJ
ANTHONY PHILLIP DEEMING (dissolve)
Director, OPERATIONS DIRECTOR, 2010.07.01 - 2012.12.01
152/168 MILLER STREET, BIRMINGHAM ,
B6 4NG
DAVID JOHN HODGES (dissolve)
Director, WORKS DIRECTOR, 1992.01.14 - 1992.06.30
14 CROFTERS CLOSE GLENFIELD , LEICESTER
LE3 8QG, LEICESTERSHIRE
GEORGE DOUGLAS HOOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 2010.09.17
3 DARNFORD CLOSE KINGS HEATH , BIRMINGHAM
B28 0YJ

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Information about the Private Limited Company GOLIATH TAP AND DIE 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: 2016.05.29. Reload the data