AYERS & GRIMSHAW LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/1829 March 2018 | ORDER OF COURT - RESTORATION |
| 09/05/069 May 2006 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/01/0624 January 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/0512 December 2005 | APPLICATION FOR STRIKING-OFF |
| 18/11/0518 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: C/O GEI AUTOWRAPPERS, 73 WHIFFLER ROAD, NORWICH, NORFOLK NR3 2AU |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: ASPLEY HILL, WOBURN SANDS, BEDFORDSHIRE, MK17 8NW |
| 22/11/0122 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0122 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0122 February 2001 | ALTER MEM AND ARTS 05/02/01 |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | S80A AUTH TO ALLOT SEC 05/10/99 |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | ALTER MEM AND ARTS 30/07/99 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | RE SECURITY DOCUMENTS 27/05/99 |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: BRAUNTON ROAD, BARNSTAPLE, DEVON, EX31 1JZ |
| 13/10/9613 October 1996 | AUDITOR'S RESIGNATION |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/11/9514 November 1995 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/10/9326 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9326 October 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/10/9230 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/08/883 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/09/8710 September 1987 | NEW DIRECTOR APPOINTED |
| 06/09/876 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/08/876 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/8731 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | DIRECTOR RESIGNED |
| 17/09/8517 September 1985 | ANNUAL RETURN MADE UP TO 02/07/85 |
| 08/10/848 October 1984 | ANNUAL RETURN MADE UP TO 02/08/84 |
| 29/09/8329 September 1983 | ANNUAL RETURN MADE UP TO 15/08/83 |
| 11/09/4011 September 1940 | CERTIFICATE OF INCORPORATION |
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