GCL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/01/1921 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/08/1823 August 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 12/07/1812 July 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM NEW HORIZONS TEAL PARK ROAD LINCOLN LN6 3AD ENGLAND |
| 29/06/1829 June 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/06/1829 June 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00020030,00008908 |
| 12/06/1812 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/06/1812 June 2018 | COMPANY NAME CHANGED GREENRAY CAPITAL LIMITED CERTIFICATE ISSUED ON 12/06/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MRS ANITA PAULIE |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON HIGHET |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON HIGHET |
| 29/06/1729 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM HORIZON HOUSE RUNCORN ROAD LINCOLN LN6 3QP |
| 04/01/174 January 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 16/09/1616 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | ALTER ARTICLES 18/08/2016 |
| 09/09/169 September 2016 | ARTICLES OF ASSOCIATION |
| 03/05/163 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 16/05/1516 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR NORMAN DAVIES |
| 02/05/142 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL LANGDOWN |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 10/05/1310 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOOLHOUSE |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED ALISON MARY HIGHET |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR NEIL ROBERT LANGDOWN |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR IAIN SIMON LISTER |
| 23/11/1223 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ACORNLEY |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM HULME / 21/09/2012 |
| 24/04/1224 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/1220 April 2012 | 06/05/11 STATEMENT OF CAPITAL GBP 1144541 |
| 20/04/1220 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON MARY HIGHET / 22/03/2012 |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MISS ALISON MARY HIGHET |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR KEITH ALAN WOOLHOUSE |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM DALE HOUSE WOOD MARKET LUTTERWORTH LE17 4BL UNITED KINGDOM |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED JOHN KEITH ACORNLEY |
| 06/05/116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/04/1112 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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