G.E. UNWIN GRAIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1127 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/06/1114 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 31/05/1131 May 2011 | APPLICATION FOR STRIKING-OFF |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 102.00 |
| 19/04/1119 April 2011 | SOLVENCY STATEMENT DATED 13/04/11 |
| 19/04/1119 April 2011 | REDUCE ISSUED CAPITAL 13/04/2011 |
| 19/04/1119 April 2011 | STATEMENT BY DIRECTORS |
| 03/02/113 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/03/109 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 05/03/095 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: POWELL DUFFRYN HOUSE CLIFF ROAD IPSWICH SUFFOLK IP3 0AG |
| 04/02/044 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/01/99 |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/02/971 February 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
| 14/08/9614 August 1996 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: 2 BOCKING ROAD BRAINTREE ESSEX CM7 6AA |
| 25/01/9625 January 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 10/10/9510 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | |
| 21/09/9521 September 1995 | |
| 21/09/9521 September 1995 | |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 10/03/9510 March 1995 | |
| 10/03/9510 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/01/9527 January 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | ;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/03/9216 March 1992 | |
| 16/03/9216 March 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/05/9113 May 1991 | S252 DISP LAYING ACC 18/03/91 |
| 11/04/9111 April 1991 | |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 14/05/9014 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/05/894 May 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 22/04/88; NO CHANGE OF MEMBERS |
| 14/01/8814 January 1988 | ALTER MEM AND ARTS 040987 |
| 28/09/8728 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8712 August 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 08/04/868 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 01/05/851 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 24/05/8424 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 28/05/8328 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 02/06/822 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 02/06/822 June 1982 | ANNUAL RETURN MADE UP TO 14/05/82 |
| 13/06/7513 June 1975 | CERTIFICATE OF INCORPORATION |
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