R.J. GRAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/11/1413 November 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/10/1430 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/10/1421 October 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 03/09/143 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2014 |
| 01/10/131 October 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 01/10/131 October 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 62 ALMA STREET LUTON BEDS LU1 2PL UNITED KINGDOM |
| 14/08/1314 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/08/1314 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 14/08/1314 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1315 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANTHONY PALMER / 01/12/2011 |
| 23/12/1123 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM TOWNSEND INDUSTRIAL ESTATE BLACKBURN ROAD HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5BQ UNITED KINGDOM |
| 07/01/117 January 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 03/12/103 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ANTHONY PALMER / 01/12/2010 |
| 03/12/103 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY GRAY / 01/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 64 CLARENDON ROAD WATFORD WD17 1DA |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/02/085 February 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: G OFFICE CHANGED 12/07/07 C/O HILLIER HOPKINS, CHARTERED ACCOUNTANTS, ST MARTIN`S HOUSE 31-35 CLARENDON ROAD, WATFORD HERTS WD17 1JF |
| 07/02/077 February 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/03/038 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/025 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/06/005 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/01/00 |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | � NC 100/50000 27/06/94 |
| 14/07/9414 July 1994 | NC INC ALREADY ADJUSTED 27/06/94 |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/9317 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9329 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 05/01/935 January 1993 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/09/9123 September 1991 | COMPANY NAME CHANGED COLORITE LIMITED CERTIFICATE ISSUED ON 24/09/91 |
| 19/09/9119 September 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 FROM: G OFFICE CHANGED 19/09/91 PENN HOUSE 16 PETERBOROUGH ROAD HARROW HA1 2YN |
| 11/03/9111 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | S252 S386 S366A 18/02/91 |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | REGISTERED OFFICE CHANGED ON 03/02/89 FROM: G OFFICE CHANGED 03/02/89 345 STATION ROAD HARROW MIDDLESEX |
| 04/08/884 August 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/87 |
| 22/05/8722 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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