GRETAGMACBETH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1111 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/06/1128 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/06/1116 June 2011 | APPLICATION FOR STRIKING-OFF |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS J VACCHIANO JR / 15/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0912 November 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED CONTROLLER JEFFREY MCKEE |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY FREIBURGER |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/085 November 2008 | AUDITOR'S RESIGNATION |
| 28/10/0828 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: C/O LONSDALE & MARSH ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/08 FROM: ACUMEN CENTRE, FIRST AVENUE POYNTON INDUSTRIAL E POYNTON STOCKPORT CHESHIRE SK12 1FJ |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/085 June 2008 | DIRECTOR RESIGNED LYNN LYALL |
| 05/06/085 June 2008 | DIRECTOR APPOINTED DIRECTOR BRADLEY J FREIBURGER |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR. LYNN J. LYALL |
| 04/03/084 March 2008 | DIRECTOR RESIGNED MARY CHOWNING |
| 29/01/0829 January 2008 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: ACUMEN CENTRE POYNTON INDUSTRIAL E POYNTON STOCKPORT CHESHIRE SK12 1FJ |
| 26/07/0726 July 2007 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: GREENWAY HOUSE ABBOTS PARK PRESTON BROOK CHESHIRE WA7 3GH |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: PACIFIC ROAD ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5BJ |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | AUDITOR'S RESIGNATION |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | COMPANY NAME CHANGED KOLLMORGEN(U.K.)LIMITED CERTIFICATE ISSUED ON 27/05/97 |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 30/09/9630 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/10/9426 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 10/10/9410 October 1994 | |
| 10/10/9410 October 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/932 November 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | |
| 02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/12/922 December 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | |
| 02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 |
| 02/12/922 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | |
| 02/12/922 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | |
| 21/11/9121 November 1991 | |
| 21/11/9121 November 1991 | |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | RETURN MADE UP TO 26/09/90; NO CHANGE OF MEMBERS |
| 12/10/9012 October 1990 | |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/07/8914 July 1989 | REGISTERED OFFICE CHANGED ON 14/07/89 FROM: G OFFICE CHANGED 14/07/89 BRIDGEWATER HOUSE BRIDGEWATER STREET SALE CHESHIRE M33 1EQ |
| 14/02/8914 February 1989 | |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 21/06/8821 June 1988 | Full accounts made up to 1986-10-31 |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED |
| 27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8720 October 1987 | REGISTERED OFFICE CHANGED ON 20/10/87 FROM: G OFFICE CHANGED 20/10/87 13 NEWHAM STREET BEDFORD ENGLAND |
| 20/08/8720 August 1987 | NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 21/03/8621 March 1986 | FULL ACCOUNTS MADE UP TO 31/10/83 |
| 16/01/7316 January 1973 | MEMORANDUM OF ASSOCIATION |
| 05/08/665 August 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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