GR SERVICE CO (FALKIRK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/03/113 March 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 1 SPITFIRE WAY GRANGEMOUTH FK3 9UB |
| 03/03/113 March 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 01/04/101 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LIMITED / 01/10/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | SECRETARY APPOINTED 1924 NOMINEES LIMITED |
| 01/04/091 April 2009 | DIRECTOR RESIGNED MICHAEL MURPHY |
| 31/03/0931 March 2009 | DIRECTOR RESIGNED RICHARD FITZGERALD |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED TOM GLEESON |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED NOEL HANLEY |
| 29/01/0929 January 2009 | SECRETARY RESIGNED MICHAEL MURPHY |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: MIDTOWN BUSINESS PARK BLACKGRANGE CAMBUS ALLOA FK10 2PG |
| 30/11/0830 November 2008 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 14/09/0614 September 2006 | COMPANY NAME CHANGED G R SERVICE CO LIMITED CERTIFICATE ISSUED ON 14/09/06; RESOLUTION PASSED ON 04/09/06 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/11/06 |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: LILYBANK, COTTAGE CRESCENT, CAMELON, FALKIRK FK1 4AX |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | COMPANY NAME CHANGED G R SERVICE LIMITED CERTIFICATE ISSUED ON 24/08/06; RESOLUTION PASSED ON 15/08/06 |
| 27/02/0627 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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