GREAVES MANAGEMENT LIMITED

Company Documents

DateDescription
28/09/1128 September 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/06/1128 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011:LIQ. CASE NO.1

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28/06/1128 June 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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25/01/1125 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010:LIQ. CASE NO.1

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM C/O XL BUSINESS SOLUTIONS LTD PREMIER HOUSE BRADFORD ROAD CLECKHEATON WEST YORKSHIRE BD193TT

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 3HJ

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31/12/0931 December 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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31/12/0931 December 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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31/12/0931 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009354

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11/11/0911 November 2009 Annual return made up to 27 September 2009 with full list of shareholders

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY EMMA GREAVES

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 September 2007

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06/10/086 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/08 FROM: 1 EASTVILLE TERRACE RIPON ROAD HARROGATE HG1 3HJ

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19/10/0719 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/10/074 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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29/09/0629 September 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 SECRETARY RESIGNED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 NEW SECRETARY APPOINTED

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15/11/0515 November 2005 SECRETARY RESIGNED

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19/09/0519 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 S366A DISP HOLDING AGM 16/08/05 S386 DISP APP AUDS 16/08/05

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24/12/0424 December 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/09/0324 September 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/09/03

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09/04/039 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/10/0225 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/10/0123 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 NEW SECRETARY APPOINTED

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03/10/003 October 2000 DIRECTOR RESIGNED

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03/10/003 October 2000 SECRETARY RESIGNED

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27/09/0027 September 2000 Incorporation

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27/09/0027 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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