G.R. PATRICK & CO. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/132 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/11/122 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 16/12/1116 December 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/12/1116 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009246 |
| 16/12/1116 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
| 31/12/1031 December 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED MR DARRYL CLARK |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY CULLUM / 06/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 06/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 06/04/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 06/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY JOHN REDDI |
| 06/04/096 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/096 April 2009 | SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON |
| 18/12/0818 December 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 |
| 17/12/0817 December 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 |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PROVERBS / 12/05/2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/07/0612 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 25/05/0625 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | SECTION 394 |
| 22/03/0622 March 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 |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 04/04/03; CHANGE OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | ADOPT MEM AND ARTS 12/03/99 |
| 26/04/9926 April 1999 | � IC 100000/77510 12/03/99 � SR 22490@1=22490 |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/12/9818 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 03/05/973 May 1997 | � NC 75000/225000 23/01/97 |
| 03/05/973 May 1997 | NC INC ALREADY ADJUSTED 23/01/97 |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/03/952 March 1995 | |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | |
| 13/05/9413 May 1994 | RETURN MADE UP TO 11/04/94; CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9316 December 1993 | RECLASS SHARS 30/04/93 |
| 13/12/9313 December 1993 | � NC 10000/75000 30/04/93 |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 FROM: G OFFICE CHANGED 14/01/93 50 ALEXANDRA RD WIMBLEDON SW19 7LB |
| 26/04/9226 April 1992 | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 17/03/9217 March 1992 | |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | RETURN MADE UP TO 11/04/91; CHANGE OF MEMBERS |
| 03/05/913 May 1991 | |
| 03/05/913 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 28/03/9028 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/8910 May 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 10/05/8910 May 1989 | |
| 08/09/888 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 08/09/888 September 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/877 May 1987 | Full accounts made up to 1985-04-26 |
| 07/05/877 May 1987 | FULL ACCOUNTS MADE UP TO 26/04/85 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 12/12/8412 December 1984 | CERTIFICATE OF INCORPORATION |
| 05/11/845 November 1984 | SHARE CAPITAL/VALUE ON FORMATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company