GREAVES AND GREAVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/03/152 March 2015 | APPLICATION FOR STRIKING-OFF |
| 17/12/1417 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOOR |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 4-6 SWABYS YARD WALKERGATE BEVERLEY HU17 9BZ |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EMMETT |
| 26/05/1026 May 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/01/1013 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 02/07/092 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 14/12/05; NO CHANGE OF MEMBERS |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: SWABYS YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 03/01/033 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/033 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 05/12/025 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 09/09/029 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/029 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0228 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0228 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0228 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0228 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: DENBY WORKS RIPLEY DERBYSHIRE |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/08/0222 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | AD 25/04/74--------- ﾽ SI 500@1 |
| 15/07/9615 July 1996 | AD 25/04/74--------- ﾽ SI 10000@1 |
| 15/07/9615 July 1996 | SHARES AGREEMENT OTC |
| 15/07/9615 July 1996 | SHARES AGREEMENT OTC |
| 22/12/9522 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 17/01/9417 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 12/03/9112 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/03/9016 March 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/03/881 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 17/04/7417 April 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/04/74 |
| 18/10/7318 October 1973 | CERTIFICATE OF INCORPORATION |
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