GROSVENOR SECURITY AND TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/135 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1223 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1211 October 2012 | APPLICATION FOR STRIKING-OFF |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART ANDERSON / 04/05/2012 |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM GROSVENOR HOUSE FOSSE WAY ETTINGTON STRATFORD UPON AVON WARWICKSHIRE CV37 7PA |
| 07/09/127 September 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/07/1122 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARY ANDERSON |
| 09/08/109 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/08/085 August 2008 | CURREXT FROM 31/05/2008 TO 31/08/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/02/0525 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: BRICK KILN STUD FOSSE WAY, ETTINGTON NR. STRATFORD-UPON-AVON WARWICKSHIRE CV37 7PA |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | COMPANY NAME CHANGED GROSVENOR SECURITY LIMITED CERTIFICATE ISSUED ON 07/01/02 |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/05/97 |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | S386 DISP APP AUDS 22/05/96 |
| 05/06/965 June 1996 | S252 DISP LAYING ACC 22/05/96 |
| 05/06/965 June 1996 | S366A DISP HOLDING AGM 22/05/96 |
| 05/06/965 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/05/96 |
| 25/01/9625 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/957 August 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/08/944 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 04/08/944 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9414 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9414 July 1994 | Incorporation |
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