PETER GRAY ELECTRONICS LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1517 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 12/12/1412 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
| 04/07/144 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/12/1211 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 19/12/1119 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 13/12/1013 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER STOCKWELL CURRY / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN PETER STOCKWELL CURRY / 14/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 13/03/0913 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/01/08 |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 11/01/06 |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/12/04 |
| 02/12/042 December 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/09/04 |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 55-69 READING ROAD WOODLEY PARK ESTATE READING, BERKSHIRE RG5 3AW |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/11/026 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/11/013 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/11/952 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 08/10/918 October 1991 | S80A AUTH TO ALLOT SEC 24/09/91 S366A DISP HOLDING AGM 24/09/91 S252 DISP LAYING ACC 24/09/91 S386 DISP APP AUDS 24/09/91 |
| 09/05/919 May 1991 | AUDITOR'S RESIGNATION |
| 03/04/913 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | REGISTERED OFFICE CHANGED ON 22/06/89 FROM: G OFFICE CHANGED 22/06/89 JOHNSON HOUSE BROWELLS LANE FELTHAM MIDDLESEX TW13 7EQ |
| 27/02/8927 February 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 15/01/8815 January 1988 | REGISTERED OFFICE CHANGED ON 15/01/88 FROM: G OFFICE CHANGED 15/01/88 141 LONDON ROAD CAMBERLEY SURREY GU15 3J7 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 12/08/8712 August 1987 | AUDITOR'S RESIGNATION |
| 10/09/8610 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/8621 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 06/07/836 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 07/11/807 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 09/11/739 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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