GRAVITY-RANDALL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SG |
| 03/07/143 July 2014 | DECLARATION OF SOLVENCY |
| 03/07/143 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/143 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER |
| 13/02/1413 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 10/02/2012 |
| 10/02/1210 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 05/12/2011 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 |
| 09/02/119 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR RODERICK BURNS |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 10/02/0910 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 4TH FLOOR LILLY HOUSE 13 HANOVER SQUARE LONDON W1R 0PA |
| 23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/02/959 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/02/959 February 1995 | RETURN MADE UP TO 01/02/95; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/02/956 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: G OFFICE CHANGED 25/02/94 SLINFOLD NEAR HORSHAM SUSSEX RH13 7RD |
| 08/02/948 February 1994 | S386 DISP APP AUDS 05/05/93 |
| 08/02/948 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/04/93 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/906 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/8928 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8926 July 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/10/885 October 1988 | 02/05/88 FULL LIST NOF |
| 07/09/887 September 1988 | DIRECTOR RESIGNED |
| 12/08/8712 August 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/09/8625 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/8621 August 1986 | NEW DIRECTOR APPOINTED |
| 11/06/8611 June 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 30/01/3630 January 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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