GEOFF BRAY (RAYLEIGH) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/134 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/02/134 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX |
| 12/12/1112 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 235-243 EASTWOOD ROAD RAYLEIGH ESSEX SS6 7LF |
| 12/12/1112 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/12/1112 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009419,00008996 |
| 17/10/1117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/10/1015 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LUCILLE BRAY / 30/09/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 01/04/091 April 2009 | AUDITOR'S RESIGNATION |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 235/243 EASTWOOD ROAD RAYLEIGH ESSEX SS6 7LF |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 33-47 MILTON ROAD SOUTHEND ON SEA ESSEX SS0 7JR |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 20/01/0420 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/11/9611 November 1996 | � SR 116993@1 30/06/95 |
| 30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 27 CHANCERY LANE LONDON WC2A 1NF |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9522 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | |
| 05/09/955 September 1995 | |
| 05/09/955 September 1995 | |
| 05/09/955 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | � IC 201887/124008 28/04/95 � SR 77879@1=77879 |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | � IC 235726/201887 21/01/95 � SR 33839@1=33839 |
| 13/01/9513 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9428 November 1994 | RETURN MADE UP TO 30/09/94; CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | |
| 16/11/9416 November 1994 | � IC 324298/235726 25/10/94 � SR 88572@1=88572 |
| 21/10/9421 October 1994 | � IC 347787/324298 25/07/94 � SR 23489@1=23489 |
| 08/08/948 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | � IC 408812/347787 29/04/94 � SR 61025@1=61025 |
| 26/04/9426 April 1994 | � IC 435370/408812 11/03/94 � SR 26558@1=26558 |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/945 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | � IC 483386/435370 19/10/93 � SR 48016@1=48016 |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | |
| 16/11/9316 November 1993 | RETURN MADE UP TO 30/09/93; CHANGE OF MEMBERS |
| 05/11/935 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | � IC 576954/541402 24/09/93 � SR 35552@1=35552 |
| 07/09/937 September 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/08/93 |
| 07/09/937 September 1993 | NC INC ALREADY ADJUSTED 27/08/93 |
| 22/04/9322 April 1993 | � IC 420000/411754 22/03/93 � SR 8246@1=8246 |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | |
| 06/05/926 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | S386 DISP APP AUDS 27/04/92 |
| 10/02/9210 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/02/9210 February 1992 | NC INC ALREADY ADJUSTED 31/01/92 |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | � NC 1000/420000 31/01 |
| 10/02/9210 February 1992 | ADOPT MEM AND ARTS 31/01/92 |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/921 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | SECRETARY RESIGNED |
| 02/10/912 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/912 October 1991 | Incorporation |
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