GREYBAR DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
22/06/1222 June 2012 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
22/06/1222 June 2012 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 39-41 JAMAICA STREET ABERDEEN AB25 3UX SCOTLAND |
19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOON |
31/03/1231 March 2012 | DISS40 (DISS40(SOAD)) |
30/03/1230 March 2012 | FIRST GAZETTE |
21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 8 ALBERT PLACE ABERDEEN ABERDEENSHIRE AB251RG |
25/05/1125 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
25/05/1125 May 2011 | DIRECTOR APPOINTED MR STEVEN BOON |
23/12/1023 December 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
23/10/1023 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES MANN |
06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MANN |
06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MANN |
07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER MANN / 17/05/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL PRUDENCE MANN / 17/05/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUGUID / 17/05/2010 |
07/06/107 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
07/06/107 June 2010 | SAIL ADDRESS CREATED |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
20/05/0920 May 2009 | DIRECTOR'S PARTICULARS STEPHEN DUGUID |
20/05/0920 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/08 FROM: 1 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XX |
23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
03/07/083 July 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | SECRETARY APPOINTED MR JAMES CHRISTOPHER MANN |
03/07/083 July 2008 | SECRETARY RESIGNED JAMES GRANT |
08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
26/06/0726 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
16/06/0616 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
14/06/0514 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
14/06/0414 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | COMPANY NAME CHANGED SCOTLANDAREAGUIDE.COM LIMITED CERTIFICATE ISSUED ON 19/02/04; RESOLUTION PASSED ON 23/12/03 |
10/06/0310 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
02/07/022 July 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
15/06/0115 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | PARTIC OF MORT/CHARGE ***** |
15/06/0015 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
18/05/0018 May 2000 | SECRETARY RESIGNED |
17/05/0017 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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