GRE SITE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1312 June 2013 | APPLICATION FOR STRIKING-OFF |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/06/119 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/06/1018 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHARTON / 09/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD PAUL / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DAVID WHARTON / 09/10/2009 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS; AMEND |
| 27/06/0527 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: G OFFICE CHANGED 08/08/02 M J HOUSE OLD MILL DRIVE, STORRINGTON PULBOROUGH WEST SUSSEX RH20 4RH |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 22/05/02; NO CHANGE OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 03/06/01; NO CHANGE OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: G OFFICE CHANGED 14/12/99 PICKERING & BUTTERS 19 GREENGATE STREET STAFFORD STAFFORDSHIRE ST16 2LU |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: G OFFICE CHANGED 07/07/99 VERULAM ROAD STAFFROD STAFFORDSHIRE ST16 3EA |
| 07/07/997 July 1999 | COMPANY NAME CHANGED GEA SITE SERVICES LIMITED CERTIFICATE ISSUED ON 08/07/99 |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | AUDITOR'S RESIGNATION |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: G OFFICE CHANGED 20/01/95 C/O GEA SPIRO GILLS LTD LONDON ROAD PULBOROUGH WEST SUSSEX RH20 1AR |
| 16/01/9516 January 1995 | COMPANY NAME CHANGED GEA FORTH & FOYLE LIMITED CERTIFICATE ISSUED ON 17/01/95 |
| 09/06/949 June 1994 | |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/10/9110 October 1991 | |
| 10/10/9110 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9115 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9115 August 1991 | |
| 26/06/9126 June 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/08/909 August 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/8931 October 1989 | SHARES AGREEMENT OTC |
| 23/10/8923 October 1989 | � NC 100/100000 |
| 23/10/8923 October 1989 | |
| 19/09/8919 September 1989 | ALTER MEM AND ARTS 310889 |
| 19/09/8919 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/8919 September 1989 | REGISTERED OFFICE CHANGED ON 19/09/89 FROM: G OFFICE CHANGED 19/09/89 C/O MAWBY BARRIE & SCOTT 52 BEDFORD ROW LONDON WC1R 4LR |
| 19/09/8919 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | COMPANY NAME CHANGED MBS SIXTY LIMITED CERTIFICATE ISSUED ON 22/05/89 |
| 06/12/886 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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