GOLDTREX LIMITED

No 1 Dorset Street, Southampton, SO15 2DP, Hampshire
StatusDISSOLVED
Company No.05647794
CategoryPrivate Limited Company
Incorporated07 Dec 2005
Age18 years, 5 months, 9 days
JurisdictionEngland Wales
Dissolution16 Jul 2014
Years9 years, 10 months

SUMMARY

GOLDTREX LIMITED is an dissolved private limited company with number 05647794. It was incorporated 18 years, 5 months, 9 days ago, on 07 December 2005 and it was dissolved 9 years, 10 months ago, on 16 July 2014. The company address is No 1 Dorset Street, Southampton, SO15 2DP, Hampshire.



Company Fillings

Gazette dissolved liquidation

Date: 16 Jul 2014

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 16 Apr 2014

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Change registered office address company with date old address

Date: 12 Aug 2013

Action Date: 12 Aug 2013

Category: Address

Type: AD01

Change date: 2013-08-12

Old address: Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

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Liquidation voluntary declaration of solvency

Date: 09 Aug 2013

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Liquidation voluntary appointment of liquidator

Date: 09 Aug 2013

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 09 Aug 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital statement capital company with date currency figure

Date: 12 Oct 2012

Action Date: 12 Oct 2012

Category: Capital

Type: SH19

Date: 2012-10-12

Capital : 10 GBP

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Legacy

Date: 12 Oct 2012

Category: Capital

Type: SH20

Description: Statement by directors

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Legacy

Date: 12 Oct 2012

Category: Insolvency

Type: CAP-SS

Description: Solvency statement dated 09/10/12

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Resolution

Date: 12 Oct 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 26 Sep 2012

Action Date: 26 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-26

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Change person director company with change date

Date: 26 Sep 2012

Action Date: 01 Feb 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-02-01

Officer name: Mr Larry Jose Zea Betancourt

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Accounts with accounts type full

Date: 14 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 26 Sep 2011

Action Date: 26 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-26

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Change person director company with change date

Date: 19 Apr 2011

Action Date: 15 Apr 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-04-15

Officer name: Larry Jose Zea Betancourt

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Accounts with accounts type full

Date: 22 Mar 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 06 Oct 2010

Action Date: 26 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-26

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Change person secretary company with change date

Date: 24 Aug 2010

Action Date: 18 Aug 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-08-18

Officer name: Daphne Margaret Murray

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Accounts with accounts type full

Date: 30 Mar 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Change person director company with change date

Date: 27 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Michael Leslie Collins

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Change person director company with change date

Date: 07 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Jason Alexander Smalley

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Change person director company with change date

Date: 07 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Larry Jose Zea Betancourt

Change date: 2009-10-01

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Legacy

Date: 30 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/09/09; full list of members

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Legacy

Date: 30 Sep 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / jason smalley / 18/09/2009

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Legacy

Date: 07 Aug 2009

Category: Officers

Type: 288b

Description: Appointment terminated director marco moreno estrada

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Legacy

Date: 07 Aug 2009

Category: Officers

Type: 288a

Description: Director appointed jason alexander smalley

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Accounts with accounts type full

Date: 08 May 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 23 Apr 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / marco moreno estrada / 01/04/2009

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Legacy

Date: 11 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/12/08; no change of members

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Legacy

Date: 22 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated director javier suarez

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Legacy

Date: 22 Jul 2008

Category: Officers

Type: 288a

Description: Director appointed larry jose zea betancourt

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Accounts with accounts type full

Date: 22 Apr 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 13 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/12/07; full list of members

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Accounts with accounts type full

Date: 16 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 29 Aug 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 26 Jun 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Jan 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/06; full list of members

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Legacy

Date: 13 Dec 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Jan 2006

Category: Capital

Type: 88(2)R

Description: Ad 22/12/05--------- £ si 395000000@1=395000000 £ ic 1/395000001

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Legacy

Date: 29 Dec 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 29 Dec 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Dec 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 29 Dec 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Dec 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Dec 2005

Category: Capital

Type: 123

Description: Nc inc already adjusted 14/12/05

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Resolution

Date: 29 Dec 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 Dec 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 23 Dec 2005

Category: Address

Type: 287

Description: Registered office changed on 23/12/05 from: 6-8 underwood street london N1 7JQ

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Incorporation company

Date: 07 Dec 2005

Category: Incorporation

Type: NEWINC

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