GRC ELECTRONICS (SYSTEMS) LIMITED

Company Documents

DateDescription
14/01/1414 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/10/131 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/09/1323 September 2013 APPLICATION FOR STRIKING-OFF

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
21 ST THOMAS ST
BRISTOL
BS1 6JS
UNITED KINGDOM

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21/09/1221 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/09/1121 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/10/1015 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/10/1015 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TATIANA GILBERT / 18/09/2010

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14/10/1014 October 2010 SAIL ADDRESS CREATED

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 157-159 WEST STREET BEDMINSTER BRISTOL AVON BS3 3PN

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11/08/1011 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/11/0927 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/02/099 February 2009 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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01/12/071 December 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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27/11/0627 November 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/03/061 March 2006 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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22/11/0422 November 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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02/10/032 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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26/10/0226 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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16/10/0216 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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25/09/0125 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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29/09/0029 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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23/09/9823 September 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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07/10/977 October 1997 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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24/09/9624 September 1996 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS

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24/09/9624 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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21/09/9521 September 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS

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23/05/9523 May 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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16/05/9516 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/9516 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/9422 September 1994 RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS

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22/09/9422 September 1994

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25/07/9425 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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06/10/936 October 1993 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS

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06/10/936 October 1993

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31/08/9331 August 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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06/10/926 October 1992

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06/10/926 October 1992 RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS

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18/06/9218 June 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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20/09/9120 September 1991 REGISTERED OFFICE CHANGED ON 20/09/91

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20/09/9120 September 1991 RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS

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20/09/9120 September 1991

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17/05/9117 May 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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08/01/918 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9020 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9017 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9016 October 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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28/09/9028 September 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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09/01/909 January 1990 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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09/01/909 January 1990 FULL ACCOUNTS MADE UP TO 30/11/88

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06/03/896 March 1989 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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22/02/8922 February 1989 FULL ACCOUNTS MADE UP TO 30/11/87

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19/02/8819 February 1988 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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11/12/8711 December 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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19/08/8719 August 1987 DIRECTOR RESIGNED

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16/06/8716 June 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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29/10/8629 October 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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30/07/8630 July 1986 ACCOUNTING REF. DATE SHORT FROM 30/12 TO 30/11

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09/07/869 July 1986 RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS

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