G.R. ADVANCED MATERIALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1627 August 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/05/1627 May 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/12/1531 December 2015 | DECLARATION OF SOLVENCY |
| 31/12/1531 December 2015 | SPECIAL RESOLUTION TO WIND UP |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 20 TRITON STREET LONDON NW1 3BF |
| 14/12/1514 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/12/1514 December 2015 | DECLARATION OF SOLVENCY |
| 17/02/1517 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI MURAKAMI |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HIDEAKI ITO |
| 11/02/1411 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RORY MACKISON FRASER / 05/06/2013 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TORU YOSHINO |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR HIROYUKI MURAKAMI |
| 22/01/1322 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RORY MACKISON FRASER / 11/12/2012 |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/02/1213 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO YAMAGISHI |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR TORU YOSHINO |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FUMINORI OTA |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR HIDEAKI ITO |
| 17/02/1117 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 20 TRITON STREET LONDON NW1 3BF UNITED KINGDOM |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 66 CHILTERN STREET LONDON W1U 4AG |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR TADASHI TOKURA |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHUNSUKE NAKANISHI |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIRO YAMAGISHI / 15/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHUNSUKE NAKANISHI / 15/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FUMINORI OTA / 15/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY MACKISON FRASER / 15/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FUMINORI OTA / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTAN ADAMS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR RYOCHI TOYOSHIMA |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED FUMINORI OTA |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIRO YAMAGISHI / 28/01/2009 |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY FRASER / 22/01/2009 |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYOCHI TOYOSHIMA / 22/01/2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WOODS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED RORY MACKISON FRASER |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR KIYOTAKA YAMADA |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED SHUNSUKE NAKANISHI |
| 14/05/0814 May 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: GISTERED OFFICE CHANGED ON 06/05/2008 FROM 66 CHILTERN STREET LONDON W1M 2AP |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIRO YAMAGISWI / 30/04/2008 |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 06/03/026 March 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/96 |
| 22/10/9622 October 1996 | ADOPT MEM AND ARTS 08/10/96 |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/10/96 |
| 22/10/9622 October 1996 | CONVE 08/10/96 |
| 22/10/9622 October 1996 | NC INC ALREADY ADJUSTED 08/10/96 |
| 22/10/9622 October 1996 | � NC 2000000/10000000 08/10/96 |
| 22/10/9622 October 1996 | CONV OF SHRES 08/10/96 |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9610 October 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | ALTER MEM AND ARTS 06/04/95 |
| 19/04/9519 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 01/09/941 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | VARYING SHARE RIGHTS AND NAMES 18/04/94 |
| 12/05/9412 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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