GO REALISATIONS LIMITED

Company Documents

DateDescription
01/09/141 September 2014 DIRECTOR APPOINTED DARREN MILLINGTON

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01/09/141 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
1-2 SACKVILLE TRADING ESTATE
HOVE
EAST SUSSEX
BN3 7AN
ENGLAND

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07/07/147 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

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02/05/142 May 2014 SECRETARY APPOINTED CEPTA KELLY

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02/05/142 May 2014 APPOINTMENT TERMINATED, SECRETARY JONATHAN BAXTER

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
LOWNDES HOUSE
THE BURY CHURCH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1DJ

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03/09/133 September 2013 SPECIAL RESOLUTION TO WIND UP

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03/09/133 September 2013 DECLARATION OF SOLVENCY

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03/09/133 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/08/1316 August 2013 DIRECTOR APPOINTED MR MARTIN JAMES ALLEN

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON

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01/07/131 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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05/10/125 October 2012 COMPANY NAME CHANGED GREYS OPTICIANS LIMITED
CERTIFICATE ISSUED ON 05/10/12

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/06/127 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/10/1131 October 2011 APPOINTMENT TERMINATED, SECRETARY CEPTA KELLY

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31/10/1131 October 2011 SECRETARY APPOINTED MR JONATHAN MARK BAXTER

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE MORRIS

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/06/119 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CEPTA KELLY / 01/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010

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16/06/1016 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MORRIS / 01/06/2010

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/06/093 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/06/0827 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/07/072 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/07/0610 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 EXEMPTION FROM APPOINTING AUDITORS

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26/10/0526 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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30/06/0530 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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02/07/042 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 AUDITOR'S RESIGNATION

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24/12/0324 December 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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30/06/0330 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM:
72A MARKET PLACE
WARWICK
WARWICKSHIRE CV34 4SD

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 NEW SECRETARY APPOINTED

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16/04/0316 April 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 SECRETARY RESIGNED

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22/12/0222 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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06/07/026 July 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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30/05/0130 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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01/06/001 June 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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12/07/9912 July 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM:
1632 HIGH STREET
KNOWLE SOLIHULL
WEST MIDLANDS
B93 0JU

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24/05/9924 May 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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15/05/9815 May 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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19/05/9719 May 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS

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19/12/9619 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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01/06/961 June 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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03/01/963 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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12/05/9512 May 1995 RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/11/9421 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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08/06/948 June 1994 RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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26/05/9326 May 1993 RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS

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24/12/9224 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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28/05/9228 May 1992 RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS

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10/04/9210 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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25/06/9125 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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02/06/912 June 1991 RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS

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30/10/9030 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/10/9026 October 1990 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/10/9018 October 1990 COMPANY NAME CHANGED
C. P. GREY (OPTOMETRISTS) LIMITE
D
CERTIFICATE ISSUED ON 19/10/90

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03/08/903 August 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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10/05/9010 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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10/05/9010 May 1990 RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS

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04/04/894 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/04/894 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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04/04/894 April 1989 RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS

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04/09/874 September 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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04/09/874 September 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/09/874 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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04/09/874 September 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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04/09/874 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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