GRAMPIAN PNEUMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/1324 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/05/1310 May 2013 | APPLICATION FOR STRIKING-OFF |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COWE |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART DUFF / 31/03/2010 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/08 FROM: MIDDLEMUIR LONMAY FRASERBURGH ABERDEENSHIRE AB43 4XB |
| 25/04/0825 April 2008 | DIRECTOR'S PARTICULARS PETER DUFF |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/04/0211 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 03/05/983 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/05/983 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 14/04/9414 April 1994 | |
| 14/04/9414 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 14/04/9414 April 1994 | SECRETARY RESIGNED |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/04/946 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/04/93;SECRETARY'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | |
| 08/05/928 May 1992 | |
| 08/05/928 May 1992 | NEW SECRETARY APPOINTED |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/10/8910 October 1989 | PARTIC OF MORT/CHARGE 11539 |
| 23/08/8923 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | 88(2) 060789 5000 x �1 ORD SHRS |
| 06/07/896 July 1989 | PUC2 13999 @ �1 ORD MADE 010789 |
| 27/06/8927 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/06/8914 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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