GRAEME N.RUSSELL PRECISION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1028 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/11/0930 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009 |
| 30/11/0930 November 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/09/0911 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2009 |
| 11/09/0811 September 2008 | RESOLUTION INSOLVENCY:APPOINT AND AUTHORISE LIQUIDATOR |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9XN |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/09/0811 September 2008 | DECLARATION OF SOLVENCY |
| 11/09/0811 September 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
| 25/10/0725 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 2QL |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2HZ |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/08/95 |
| 03/08/953 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/953 August 1995 | |
| 29/06/9529 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | S386 DISP APP AUDS 08/11/93 |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/08/934 August 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/934 August 1993 | |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 4 AIRFIELD WAY CHRISTCHURCH DORSET BH23 3TB |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/12/9216 December 1992 | |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | |
| 28/09/9228 September 1992 | RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | |
| 04/08/924 August 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/10/917 October 1991 | |
| 07/10/917 October 1991 | RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/09/9017 September 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: UNIT 6 PARKSIDE RINGWOOD HANTS BH24 3SQ |
| 17/09/9017 September 1990 | RETURN MADE UP TO 08/09/90; NO CHANGE OF MEMBERS |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/10/8825 October 1988 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | WD 13/10/88 AD 18/03/88--------- £ SI 69900@1=69900 £ IC 100/70000 |
| 04/07/884 July 1988 | DIRECTOR RESIGNED |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/885 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/88 |
| 05/05/885 May 1988 | NC INC ALREADY ADJUSTED |
| 04/02/884 February 1988 | DIRECTOR RESIGNED |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | DIRECTOR RESIGNED |
| 27/11/8627 November 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/04/8611 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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