CompaniesInTheUK

G.R. PATRICK & CO. LIMITED

Company number 01871222 ·

Dissolved

144 filings

Date Filing
2 Feb 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
2 Nov 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN View document
18 May 2012 DIRECTOR APPOINTED MR SCOTT EGAN View document
16 Dec 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
16 Dec 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009246 View document
16 Dec 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
26 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER View document
26 Jul 2011 SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK View document
25 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Apr 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
31 Dec 2010 APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK View document
31 Dec 2010 SECRETARY APPOINTED MR ANDREW STEWART HUNTER View document
2 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Jul 2010 SECRETARY APPOINTED MR DARRYL CLARK View document
28 Jul 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY CULLUM / 06/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 06/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 06/04/2010 View document
12 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 06/04/2010 View document
12 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
18 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS View document
13 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Apr 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
6 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
6 Apr 2009 APPOINTMENT TERMINATED SECRETARY JOHN REDDI View document
6 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
6 Apr 2009 SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON View document
18 Dec 2008 REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN View document
17 Dec 2008 REGISTERED OFFICE CHANGED ON 17/12/08 FROM: GISTERED OFFICE CHANGED ON 17/12/2008 FROM TOWERGATE HOUSE 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST View document
5 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PROVERBS / 12/05/2008 View document
10 Apr 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
12 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jun 2007 DIRECTOR RESIGNED View document
5 Jun 2007 DIRECTOR RESIGNED View document
5 Jun 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
5 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2006 LOCATION OF DEBENTURE REGISTER View document
12 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
12 Jul 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
12 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
25 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
6 Apr 2006 NEW DIRECTOR APPOINTED View document
6 Apr 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2006 NEW SECRETARY APPOINTED View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2006 SECRETARY RESIGNED View document
29 Mar 2006 DIRECTOR RESIGNED View document
29 Mar 2006 DIRECTOR RESIGNED View document
29 Mar 2006 DIRECTOR RESIGNED View document
29 Mar 2006 DIRECTOR RESIGNED View document
22 Mar 2006 SECTION 394 View document
22 Mar 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: G OFFICE CHANGED 22/03/06 BRITANNIC HOUSE 230 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NW View document
13 Sep 2005 DIRECTOR RESIGNED View document
16 Jun 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
15 Jun 2005 DIRECTOR RESIGNED View document
7 Mar 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
17 Feb 2005 DIRECTOR RESIGNED View document
30 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
21 Jan 2004 DIRECTOR RESIGNED View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
11 Apr 2003 RETURN MADE UP TO 04/04/03; CHANGE OF MEMBERS View document
20 Mar 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
22 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Apr 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View document
22 Mar 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
21 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
26 Apr 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View document
30 Mar 2001 DIRECTOR RESIGNED View document
2 Oct 2000 DIRECTOR RESIGNED View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
17 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
3 May 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS View document
26 Apr 1999 ADOPT MEM AND ARTS 12/03/99 View document
26 Apr 1999 � IC 100000/77510 12/03/99 � SR 22490@1=22490 View document
26 Apr 1999 NEW DIRECTOR APPOINTED View document
26 Apr 1999 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS View document
23 Apr 1999 NEW SECRETARY APPOINTED View document
23 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Apr 1999 NEW DIRECTOR APPOINTED View document
17 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
18 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Dec 1998 NEW DIRECTOR APPOINTED View document
9 Jun 1998 RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS View document
27 Mar 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
6 May 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS View document
3 May 1997 � NC 75000/225000 23/01/97 View document
3 May 1997 NC INC ALREADY ADJUSTED 23/01/97 View document
10 Mar 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
10 Mar 1997 NEW DIRECTOR APPOINTED View document
21 May 1996 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS View document
21 Mar 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
26 Apr 1995 RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS View document
27 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
2 Mar 1995 288 View document
2 Mar 1995 DIRECTOR RESIGNED View document
13 May 1994 363S View document
13 May 1994 RETURN MADE UP TO 11/04/94; CHANGE OF MEMBERS View document
13 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
9 Jan 1994 NEW DIRECTOR APPOINTED View document
9 Jan 1994 NEW DIRECTOR APPOINTED View document
16 Dec 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Dec 1993 RECLASS SHARS 30/04/93 View document
13 Dec 1993 � NC 10000/75000 30/04/93 View document
28 Apr 1993 363S View document
28 Apr 1993 RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS View document
17 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
14 Jan 1993 REGISTERED OFFICE CHANGED ON 14/01/93 FROM: G OFFICE CHANGED 14/01/93 50 ALEXANDRA RD WIMBLEDON SW19 7LB View document
26 Apr 1992 RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS View document
26 Apr 1992 363B View document
9 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
17 Mar 1992 288 View document
17 Mar 1992 NEW DIRECTOR APPOINTED View document
3 May 1991 RETURN MADE UP TO 11/04/91; CHANGE OF MEMBERS View document
3 May 1991 363A View document
3 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
24 Apr 1991 DIRECTOR RESIGNED View document
8 Oct 1990 NEW DIRECTOR APPOINTED View document
11 Jun 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS View document
11 Jun 1990 363 View document
11 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
28 Mar 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 May 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS View document
10 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
10 May 1989 363 View document
8 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
8 Sep 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS View document
17 Dec 1987 NEW DIRECTOR APPOINTED View document
16 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
16 Oct 1987 RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS View document
1 Jul 1987 DIRECTOR'S PARTICULARS CHANGED View document
7 May 1987 Full accounts made up to 1985-04-26 View document
7 May 1987 FULL ACCOUNTS MADE UP TO 26/04/85 View document
16 Jan 1987 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS View document
12 Dec 1984 CERTIFICATE OF INCORPORATION View document
5 Nov 1984 SHARE CAPITAL/VALUE ON FORMATION View document