GREIG FESTER GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1231 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/04/1217 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/123 April 2012 | APPLICATION FOR STRIKING-OFF |
| 29/03/1229 March 2012 | SOLVENCY STATEMENT DATED 27/03/12 |
| 29/03/1229 March 2012 | REDUCE ISSUED CAPITAL 27/03/2012 |
| 29/03/1229 March 2012 | STATEMENT BY DIRECTORS |
| 29/03/1229 March 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 0.1 |
| 27/09/1127 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER |
| 20/05/1120 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 17/11/1017 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED YVONNE JANE FISHER |
| 18/06/1018 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED STEPHEN DUDLEY GALE |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0926 May 2009 | NC INC ALREADY ADJUSTED 04/04/05 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: 55 BISHOPSGATE LONDON EC2N 3BD |
| 07/05/097 May 2009 | AUDITOR'S RESIGNATION |
| 06/05/096 May 2009 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 30/04/0930 April 2009 | SECRETARY RESIGNED GRAEME STIFF |
| 30/04/0930 April 2009 | SECRETARY APPOINTED COSEC 2000 LIMITED |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED DAVID COLDMAN |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED GRAHAME CHILTON |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED JOHN WHITER |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED EDWARD ROBERT CHARLES CRUTTWELL |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | S366A DISP HOLDING AGM 03/05/05 S252 DISP LAYING ACC 03/05/05 S386 DISP APP AUDS 03/05/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | GUARANTEE, SUSPEND ART 20/03/06 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | NC INC ALREADY ADJUSTED 04/04/05 |
| 05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/07/0311 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | NC INC ALREADY ADJUSTED 17/12/01 |
| 14/05/0314 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0314 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/0314 May 2003 | NC INC ALREADY ADJUSTED 17/12/01 |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | |
| 05/06/025 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | NC INC ALREADY ADJUSTED 24/05/01 |
| 18/12/0118 December 2001 | � NC 2000000/36000000 24/ |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 15/05/01; NO CHANGE OF MEMBERS |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/06/00 |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/996 August 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | ALTER MEM AND ARTS 09/06/99 |
| 24/06/9924 June 1999 | VARIOUS 09/06/99 |
| 24/06/9924 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/9924 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | AUDITOR'S RESIGNATION |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 15/05/98; BULK LIST AVAILABLE SEPARATELY |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: VON HOUSE, 58-60 ST KATHARINE'S WAY, LONDON., E1 9LB |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/9710 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/9710 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/9710 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9719 November 1997 | ALTER MEM AND ARTS 10/11/97 |
| 19/11/9719 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9719 November 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/11/97 |
| 19/11/9719 November 1997 | � IC 1341181/1286444 11/11/97 � SR [email protected]=54736 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 15/05/97; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9716 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/05/97 |
| 19/05/9719 May 1997 | � NC 1454763/1433464 02/05/97 |
| 19/05/9719 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/05/97 |
| 13/01/9713 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 14/05/96; BULK LIST AVAILABLE SEPARATELY |
| 08/09/968 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/968 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9623 July 1996 | � NC 2002130/1454763 11/07/96 |
| 21/07/9621 July 1996 | � IC 1493295/1319215 11/07/96 � SR [email protected]=158255 � SR [email protected]=15825 |
| 08/07/968 July 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/06/96 |
| 08/07/968 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/964 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | ADOPT MEM AND ARTS 10/05/96 |
| 21/05/9621 May 1996 | VARYING SHARE RIGHTS AND NAMES 10/05/96 |
| 21/05/9621 May 1996 | DIRS POWERS 10/05/96 |
| 21/05/9621 May 1996 | CAPITALISE SHARES 10/05/96 |
| 21/05/9621 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/05/96 |
| 21/05/9621 May 1996 | � NC 2000000/2002130 10/05/96 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 14/05/95; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9512 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/95 |
| 04/01/954 January 1995 | RE PURCHASE SHARES 16/12/94 |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 05/06/945 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | |
| 25/05/9425 May 1994 | ALLOT SHARES 05/05/94 |
| 11/05/9411 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | � IC 1561958/1493851 20/12/93 � SR [email protected]=68107 |
| 07/01/947 January 1994 | PURCHASE SHARES 17/12/93 |
| 29/11/9329 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 06/08/936 August 1993 | RETURN MADE UP TO 14/05/93; BULK LIST AVAILABLE SEPARATELY |
| 06/08/936 August 1993 | |
| 28/05/9328 May 1993 | ALLOT SHARES 06/05/93 |
| 12/05/9312 May 1993 | |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: GIS HOUSE, 43-46 KING WILLIAM ST, LONDON, EC4R 9AN |
| 03/08/923 August 1992 | DIRECTOR RESIGNED |
| 03/08/923 August 1992 | |
| 29/07/9229 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9229 July 1992 | ALTER MEM AND ARTS 07/05/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 07/06/92; BULK LIST AVAILABLE SEPARATELY |
| 22/06/9222 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | |
| 02/06/922 June 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/92 |
| 14/01/9214 January 1992 | |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/07/9128 July 1991 | |
| 12/07/9112 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9119 June 1991 | ADOPT MEM AND ARTS 23/05/91 |
| 18/06/9118 June 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/05/91 |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9014 November 1990 | SHARE OPTION SCHEME 24/10/90 |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 07/06/90; BULK LIST AVAILABLE SEPARATELY |
| 12/07/9012 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9020 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/90 |
| 20/06/9020 June 1990 | ALTER MEM AND ARTS 24/05/90 |
| 19/06/9019 June 1990 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | DIRECTOR RESIGNED |
| 11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/898 September 1989 | RETURN MADE UP TO 08/06/89; BULK LIST AVAILABLE SEPARATELY |
| 08/09/898 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 09/06/88; BULK LIST AVAILABLE SEPARATELY |
| 13/10/8813 October 1988 | WD 05/10/88 AD 16/09/88--------- PREMIUM � SI [email protected]=1410 |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/09/8815 September 1988 | WD 25/08/88 AD 17/06/88--------- PREMIUM � SI [email protected]=4768 |
| 24/08/8824 August 1988 | WD 20/07/88 AD 30/12/86--------- PREMIUM � SI [email protected]=4949 |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | WD 09/05/88 AD 30/10/81-24/07/85 PREMIUM � SI [email protected]=579 |
| 12/04/8812 April 1988 | WD 07/03/88 AD 02/10/87--------- � SI [email protected]=375 |
| 23/03/8823 March 1988 | WD 19/02/88 AD 16/12/87-30/12/87 � SI [email protected]=353158 |
| 11/12/8711 December 1987 | RE SHARES 201187 |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | ALTER SHARE STRUCTURE |
| 07/02/877 February 1987 | GAZETTABLE DOCUMENT |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | DIRECTOR RESIGNED |
| 21/09/7621 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 11/04/7411 April 1974 | CERTIFICATE OF INCORPORATION |
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