FG LAYTRAD CONTRACTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1122 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/08/119 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/111 August 2011 | APPLICATION FOR STRIKING-OFF |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/11/1026 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR DARIO PETRUCCI |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR JOHN BRIGHT |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA GRIFFITHS |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK GRIFFITHS |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA GRIFFITHS |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 1 CHURCH MEWS CHURCHILL WAY MACCLESFIELD CHESHIRE SK11 6AY |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STEWART GRIFFITHS / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA LOUISA FLORENCE GRIFFITHS / 25/11/2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | COMPANY NAME CHANGED F. G. CONTRACTS LIMITED CERTIFICATE ISSUED ON 07/04/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | COMPANY NAME CHANGED FRANK GRIFFITHS CONTRACTS LIMITE D CERTIFICATE ISSUED ON 23/04/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | COMPANY NAME CHANGED BRUNSWICK HOUSE LIMITED CERTIFICATE ISSUED ON 11/11/98 |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/01/9711 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/08/9515 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | |
| 16/03/9516 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | |
| 07/02/957 February 1995 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9526 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9526 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9526 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/10/9427 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: G OFFICE CHANGED 04/10/94 19 CHURCH STREET MACCLESFIELD CHESHIRE SK11 6LB |
| 02/12/932 December 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | S386 DISP APP AUDS 31/03/93 |
| 06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: G OFFICE CHANGED 06/01/93 C/O MESSRS PERCY WESTHEAD 61 MOSLEY STREET MANCHESTER M2 4AD |
| 01/12/921 December 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | |
| 01/12/921 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/11/9126 November 1991 | |
| 26/11/9126 November 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9111 March 1991 | |
| 27/02/9127 February 1991 | COMPANY NAME CHANGED QUATERFOUR LIMITED CERTIFICATE ISSUED ON 28/02/91 |
| 21/02/9121 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/02/9113 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: G OFFICE CHANGED 13/02/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/11/9023 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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