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Company Name: GOLDHURST CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05864157

Company Address:

GOLDHURST CONSTRUCTION LIMITED
Sinclair Accountancy Services
17 Soho Road
BIRMINGHAM
B21 9SN


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GOLDHURST CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
363 - Annual Return22/03/2006363
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Release of Official Receiver04/07/2000L64.07
2.19 - Notice of discharge of Administration Order05/12/20062.19
AUDS - Auditor's statement25/09/2005AUDS
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Notice of appointment of Liquidator15/06/19954.9(SC)
Annual Accounts17/09/1998AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
3.4 - Certificate of constitution of creditors29/10/19943.4
Change of Accounting Reference Date28/09/2006225
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
363x - Annual Return20/09/1994363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Annual Return25/08/1994363b
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Allotment of securities16/03/1999RES10
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
353 - Register of members01/03/2002353
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
2.7 - Administration Order02/08/19992.7
Order of Court - dissolution void26/04/1997OC-DV
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Capital/bonus issue - ordinary resolution04/09/2004ORES14
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
RES14 - Capital/bonus issue16/03/1997RES14
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Particulars of a mortgage or charge12/04/1999395
353 - Register of members21/11/2003353
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
COAD - Instrument issued under Section 244(5)12/07/2000COAD
123 - Notice of increase in nominal capital12/07/1995123
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Notice to Official Receiver of winding-up order14/06/19954.13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Other resolution - special resolution12/11/1996SRES13
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Statement of name31/01/1998EEIG2
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
363a - Annual Return28/09/2003363a
Annual Accounts08/02/1998AA
Valuation Report11/10/1993VAL
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Elective resolution27/12/2005ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS