GRP LAMINATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/136 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/09/136 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 11/04/1311 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2013 |
| 08/11/128 November 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 25/10/1225 October 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/10/1225 October 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.15B |
| 19/10/1219 October 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.15B |
| 15/10/1215 October 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/10/1211 October 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM GRP LAMINATES PROSPECT ROAD COWES ISLE OF WIGHT PO31 7AD UNITED KINGDOM |
| 14/09/1214 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES ELD |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/12/118 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | SECRETARY APPOINTED MS CAROLINE SOPHIA ELD |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MS CAROLINE SOPHIA ELD |
| 03/06/113 June 2011 | SECRETARY APPOINTED MR CHARLES JOHN ELD |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE ELD |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELD |
| 16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/11/0917 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES JOHN ELD / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GULESSERIAN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERVIN BENNETT / 17/11/2009 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ELD / 01/08/2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MISS CAROLINE SOPHIA ELD |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED ROBERT BENNETT |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BH |
| 23/11/0723 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | MEMORANDUM OF ASSOCIATION |
| 11/03/0511 March 2005 | COMPANY NAME CHANGED BSDR 3 LIMITED CERTIFICATE ISSUED ON 11/03/05 |
| 13/01/0513 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 1 DES ROCHES SQUARE WITAN WAY WITNEY OXFORDSHIRE OX28 4LF |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | Incorporation |
| 16/11/0416 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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