GRP FACILITIES MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVY |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVY |
| 15/11/1115 November 2011 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL:LIQ. CASE NO.1 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 2-4 BLYTHSWOOD SQUARE GLASGOW GLASGOW G2 4AD |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 17/10/0917 October 2009 | REGISTERED OFFICE CHANGED ON 17/10/2009 FROM 111 ABERCORN INDUSTRIAL ESTATE ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AT UNITED KINGDOM |
| 15/10/0915 October 2009 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE:LIQ. CASE NO.1:IP NO.PR003318,PR003317 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: 111 ABERCORN INDUSTRIAL ESTATE ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AT |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0930 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0916 March 2009 | SUB-DIVISION 27/02/2009 VARY SHARE RIGHTS/NAME 27/02/2009 ADOPT ARTICLES 27/02/2009 |
| 16/03/0916 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/0916 March 2009 | S-DIV CONVE |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED JOHN BROWNLIE WEBSTER |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED DAVID HIGGINS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | |
| 18/04/0518 April 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | COMPANY NAME CHANGED GLASS REINFORCED PRODUCTS LIMITE D CERTIFICATE ISSUED ON 05/04/05 |
| 02/11/042 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/10/0426 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/03/0418 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/02/0226 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/03/00 |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 12/08/9912 August 1999 | DEC MORT/CHARGE ***** |
| 10/06/9910 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 13/04/9913 April 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 11 ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AT |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9824 July 1998 | Purchase agreement 29/06/98 |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | ADOPT MEM AND ARTS 29/06/98 |
| 24/07/9824 July 1998 | � NC 10000/100000 29/06 |
| 24/07/9824 July 1998 | ADOPT MEM AND ARTS 29/06/98 � NC 10000/100000 29/06/98 DISAPP PRE-EMPT RIGHTS 29/06/98 |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company