GRESLEY ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Liquidators' statement of receipts and payments to 2024-12-12 |
| 01/03/241 March 2024 | Director's details changed for Mr David Campbell Mcpherson on 2024-03-01 |
| 01/03/241 March 2024 | Change of details for Mr David Campbell Mcpherson as a person with significant control on 2024-03-01 |
| 01/03/241 March 2024 | Change of details for Mr Justin Kendall Narracott as a person with significant control on 2024-03-01 |
| 13/02/2413 February 2024 | Statement of affairs |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Registered office address changed from Hadrian House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2023-12-20 |
| 20/12/2320 December 2023 | Appointment of a voluntary liquidator |
| 20/12/2320 December 2023 | Resolutions |
| 04/07/234 July 2023 | Compulsory strike-off action has been discontinued |
| 04/07/234 July 2023 | Compulsory strike-off action has been discontinued |
| 02/07/232 July 2023 | Confirmation statement made on 2023-03-19 with updates |
| 02/07/232 July 2023 | Termination of appointment of Justin Narracott as a secretary on 2023-01-01 |
| 02/07/232 July 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 21/06/2321 June 2023 | Compulsory strike-off action has been suspended |
| 21/06/2321 June 2023 | Compulsory strike-off action has been suspended |
| 14/06/2314 June 2023 | Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Hadrian House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on 2023-06-14 |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 27/02/2327 February 2023 | Termination of appointment of Justin Kendall Narracott as a director on 2023-02-17 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | STATEMENT BY DIRECTORS |
| 19/03/2019 March 2020 | SOLVENCY STATEMENT DATED 09/03/20 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 19/03/2019 March 2020 | REDUCE ISSUED CAPITAL 09/03/2020 |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND |
| 21/10/1921 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN NARRACOTT / 15/10/2019 |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL MCPHERSON / 15/10/2019 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KENDALL NARRACOTT / 15/10/2019 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL MCPHERSON / 15/10/2019 |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN KENDALL NARRACOTT / 15/10/2019 |
| 11/04/1911 April 2019 | COMPANY NAME CHANGED FOURTH BUREAU LIMITED CERTIFICATE ISSUED ON 11/04/19 |
| 10/04/1910 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN NARRACOTT / 31/03/2019 |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN KENDALL NARRACOTT / 31/03/2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KENDALL NARRACOTT / 31/03/2019 |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CAMPBELL MCPHERSON |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 12 SKYLARK RISE GORING-BY-SEA WORTHING BN12 6FG ENGLAND |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN KENDALL NARRACOTT / 31/03/2019 |
| 10/04/1910 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR DAVID CAMPBELL MCPHERSON |
| 03/04/193 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN NARRACOTT / 07/03/2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KENDALL NARRACOTT / 07/03/2019 |
| 03/04/193 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 03/04/193 April 2019 | SAIL ADDRESS CREATED |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN KENDALL NARRACOTT / 07/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/03/193 March 2019 | REGISTERED OFFICE CHANGED ON 03/03/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 20/03/1820 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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