J P GRAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/134 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/12/124 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/10/1226 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012 |
| 04/10/114 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 04/10/114 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 13/09/1113 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009477,00011050 |
| 09/09/119 September 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/09/119 September 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 31/08/1131 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 25/11/1025 November 2010 | STATEMENT BY DIRECTORS |
| 25/11/1025 November 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 101.00 |
| 25/11/1025 November 2010 | CANCELLATION OF SHARE PREMIUM ACCOUNT OF �29,900.00 24/11/2010 |
| 25/11/1025 November 2010 | SOLVENCY STATEMENT DATED 24/11/10 |
| 12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/1011 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 5TH FLOOR 215, GREAT PORTLAND STREET LONDON W1W 5PN UNITED KINGDOM |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 29/11/09 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 15/06/2010 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 41-44 GREAT WINDMILL STREET LONDON W1D 7NB |
| 12/05/1012 May 2010 | CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SERVICES LIMITED |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 03/09/093 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0931 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PULLAN |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 02/12/07 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 04/03/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED SARAH ANDERSON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRIK FUELLBERG |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/01/085 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: G OFFICE CHANGED 02/01/07 VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | CANCELL AUTH/CAP UN/ISS 20/07/05 |
| 31/08/0531 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0531 August 2005 | � NC 1000/899 20/07/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0531 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 20/09/0420 September 2004 | |
| 20/09/0420 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | COMPANY NAME CHANGED MERCER GRAY LIMITED CERTIFICATE ISSUED ON 27/08/04 |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: G OFFICE CHANGED 01/03/04 35 SAINT THOMAS STREET LONDON SE1 9SN |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | S80A AUTH TO ALLOT SEC 31/07/02 |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 26/09/0226 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 26/09/0226 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/08/025 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/11/00 |
| 17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 17/05/0217 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | COMPANY NAME CHANGED RECITEL LIMITED CERTIFICATE ISSUED ON 27/11/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0024 July 2000 | Incorporation |
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