G & R SECURITY PRODUCTS LIMITED

Company Documents

DateDescription
30/08/1130 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/05/1117 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/05/116 May 2011 APPLICATION FOR STRIKING-OFF

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09/11/109 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDA RALPH / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALBERT RALPH / 05/11/2009

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/11/086 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/11/076 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/11/0614 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/12/041 December 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/11/0318 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/12/0218 December 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/11/0126 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/11/0023 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/02/002 February 2000 COMPANY NAME CHANGED G & R PRODUCTS LIMITED CERTIFICATE ISSUED ON 03/02/00

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30/11/9930 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/07/995 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/991 June 1999 COMPANY NAME CHANGED G AND R LOCKS LIMITED CERTIFICATE ISSUED ON 02/06/99

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02/12/982 December 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 REGISTERED OFFICE CHANGED ON 03/04/98 FROM: G OFFICE CHANGED 03/04/98 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA

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04/12/974 December 1997 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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12/11/9712 November 1997 NEW DIRECTOR APPOINTED

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12/11/9712 November 1997 NEW SECRETARY APPOINTED

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12/11/9712 November 1997 NEW DIRECTOR APPOINTED

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12/11/9712 November 1997 SECRETARY RESIGNED

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12/11/9712 November 1997 DIRECTOR RESIGNED

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05/11/975 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/975 November 1997 Incorporation

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