GRACO SERVICE CENTRE (UK) LIMITED

Company Documents

DateDescription
19/02/1919 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/184 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/1822 November 2018 APPLICATION FOR STRIKING-OFF

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 28 August 2015 with full list of shareholders

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/10/149 October 2014 Annual return made up to 28 August 2014 with full list of shareholders

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08/10/148 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY LEWIN / 08/10/2014

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/09/134 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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04/04/124 April 2012 SECRETARY'S CHANGE OF PARTICULARS / SALLY GOAD / 07/02/2012

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04/04/124 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/10/1117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/09/1127 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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26/08/1126 August 2011 CURRSHO FROM 30/04/2012 TO 31/12/2011

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/09/1029 September 2010 Annual return made up to 25 September 2010 with full list of shareholders

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY GOAD / 25/09/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS GOAD / 21/07/2010

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06/02/106 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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01/12/091 December 2009 Annual return made up to 25 September 2009 with full list of shareholders

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03/03/093 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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09/10/089 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/10/088 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/09/0726 September 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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23/06/0723 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0712 June 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/10/0520 October 2005 NEW SECRETARY APPOINTED

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20/10/0520 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/11/049 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04

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18/05/0418 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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20/04/0420 April 2004 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/10/02

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22/10/0322 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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29/01/0329 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0225 September 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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