G.R.B. SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1221 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/09/1221 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/07/1226 July 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011:LIQ. CASE NO.1 |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/01/122 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004210,00009055 |
| 02/01/122 January 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00004210 |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 62 WILSON STREET LONDON EC2A 2BU |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NATT |
| 08/12/108 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/12/108 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004210 |
| 08/12/108 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 205 LOWER RICHMOND ROAD RICHMOND SURREY TW9 4LN |
| 26/10/1026 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR RESIGNED DAVID ROBINSON |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED GEOFFREY PETER LOUIS ZEIDLER |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/04/088 April 2008 | SECRETARY APPOINTED JOHN COLLINS |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY RESIGNED DORIS JONES |
| 03/04/083 April 2008 | DIRECTOR APPOINTED ANDREW WILLIAM NATT |
| 03/04/083 April 2008 | DIRECTOR RESIGNED MAURICE JONES |
| 03/04/083 April 2008 | DIRECTOR APPOINTED DAVID GEORGE ROBINSON |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/08 FROM: PREMIER BUSINESS PARK 70 QUEEN STREET WALSALL WEST MIDLANDS WS2 9NT |
| 03/04/083 April 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/02/0819 February 2008 | � SR 20@1 02/11/93 |
| 15/02/0815 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 08/10/038 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: C/O BDO STOY HAYWARD P O BOX 30 TAMEWAY TOWER BRIDGE STREET WALSALL WEST MIDLANDS,WS1 1QX |
| 31/12/0231 December 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/11/019 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/11/99 |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/945 December 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 30/11/9330 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | |
| 15/11/9315 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 04/11/914 November 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 18/01/9118 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/12/906 December 1990 | � IC 100/60 09/11/90 � SR 40@1=40 |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/906 November 1990 | ALTER MEM AND ARTS 17/10/90 |
| 06/11/906 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/906 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/901 November 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 11/05/8911 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: G OFFICE CHANGED 01/02/89 PO BOX 30 DIGBETH HOUSE WALSALL WEST MIDLANDS WS1 1QU |
| 12/12/8812 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 05/02/885 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
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