GREIG FESTER INVESTMENT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/12/1226 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 26/09/1226 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/10/1117 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2011:LIQ. CASE NO.1 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER |
| 18/10/1018 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/10/106 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008706 |
| 06/10/106 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL UNITED KINGDOM |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED YVONNE JANE FISHER |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED STEPHEN DUDLEY GALE |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL |
| 28/05/1028 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 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 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 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 APPOINTED COSEC 2000 LIMITED |
| 30/04/0930 April 2009 | SECRETARY RESIGNED GRAEME STIFF |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED JOHN WHITER |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED DAVID COLDMAN |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED ARFAN SYEED |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED GRAHAME CHILTON |
| 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 14/05/08; 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 14/05/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | S366A DISP HOLDING AGM 05/10/05 S252 DISP LAYING ACC 05/10/05 S386 DISP APP AUDS 05/10/05 |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 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 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/06/00 |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 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 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: G OFFICE CHANGED 12/01/98 DEVON HOUSE 58-60 ST KATHARINE'S WAY LONDON E1 9LB |
| 10/12/9710 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/968 September 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/968 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 05/06/945 June 1994 | |
| 05/06/945 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: G OFFICE CHANGED 18/09/92 REGIS HOUSE 43/46 KING WILLIAM ST LONDON EC4R 9AN |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | |
| 17/06/9217 June 1992 | |
| 17/06/9217 June 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/04/9216 April 1992 | |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | COMPANY NAME CHANGED GREIG FESTER (LONDON) LIMITED CERTIFICATE ISSUED ON 02/04/92 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/05/9014 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | DIRECTOR RESIGNED |
| 04/10/884 October 1988 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/882 August 1988 | DIRECTOR RESIGNED |
| 08/07/888 July 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/05/885 May 1988 | SECRETARY RESIGNED |
| 08/09/878 September 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/01/8721 January 1987 | DIRECTOR RESIGNED |
| 17/07/8617 July 1986 | ANNUAL RETURN MADE UP TO 20/06/86 |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/05/8615 May 1986 | DIRECTOR RESIGNED |
| 26/06/7426 June 1974 | MEMORANDUM OF ASSOCIATION |
| 01/05/741 May 1974 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/74 |
| 05/08/505 August 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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