GRAESSER LABORATORIES LIMITED

Company Documents

DateDescription
05/01/185 January 2018 ORDER OF COURT - RESTORATION

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24/02/0924 February 2009 STRUCK OFF AND DISSOLVED

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21/10/0821 October 2008 FIRST GAZETTE

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM:
C/O FOCUS MANAGEMENT, LYNDEAN
HOUSE, 43-46 QUEENS ROAD
BRIGHTON
BN1 3XB

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14/02/0714 February 2007 DIRECTOR RESIGNED

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 NEW SECRETARY APPOINTED

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 DIRECTOR RESIGNED

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14/02/0714 February 2007 SECRETARY RESIGNED

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM:
CALVERLEY LANE
HORSFORTH
LEEDS
WEST YORKSHIRE LS18 4RP

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21/11/0621 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/11/058 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/12/042 December 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 SECRETARY'S PARTICULARS CHANGED

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26/10/0426 October 2004 DIRECTOR'S PARTICULARS CHANGED

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26/10/0426 October 2004 DIRECTOR'S PARTICULARS CHANGED

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20/10/0420 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/11/0327 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/11/0218 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/08/028 August 2002 RE AUD RESIGNATION

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18/03/0218 March 2002 AUDITOR'S RESIGNATION

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM:
HAYES ROAD
CADISHEAD
MANCHESTER
M30 5BQ

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27/02/0227 February 2002 AUDITOR'S RESIGNATION

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06/02/026 February 2002 NEW SECRETARY APPOINTED

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06/02/026 February 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 AUDITOR'S RESIGNATION

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12/12/0112 December 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/11/0028 November 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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08/11/008 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/09/005 September 2000 DIRECTOR'S PARTICULARS CHANGED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 DIRECTOR RESIGNED

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25/11/9925 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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20/11/9820 November 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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18/08/9818 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/11/9719 November 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS

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13/11/9713 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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04/07/974 July 1997 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 EXEMPTION FROM APPOINTING AUDITORS 31/03/97

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08/04/978 April 1997 S386 DISP APP AUDS 31/03/97

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08/04/978 April 1997 S369(4) SHT NOTICE MEET 31/03/97

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08/04/978 April 1997 S366A DISP HOLDING AGM 31/03/97

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08/04/978 April 1997 S80A AUTH TO ALLOT SEC 31/03/97

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08/04/978 April 1997 S252 DISP LAYING ACC 31/03/97

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26/01/9726 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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15/11/9615 November 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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12/04/9612 April 1996 DIRECTOR RESIGNED

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12/04/9612 April 1996 NEW DIRECTOR APPOINTED

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07/11/957 November 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS

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23/08/9523 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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20/06/9520 June 1995 DIRECTOR RESIGNED

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23/12/9423 December 1994 DIRECTOR RESIGNED

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14/11/9414 November 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS

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30/10/9430 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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17/12/9317 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/11/9316 November 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS

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29/08/9329 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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07/07/937 July 1993 DIRECTOR RESIGNED

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08/11/928 November 1992 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS

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15/10/9215 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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10/01/9210 January 1992 DIRECTOR RESIGNED

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12/11/9112 November 1991 RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS

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25/10/9125 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/09/917 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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06/12/906 December 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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06/12/906 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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13/12/8913 December 1989 RETURN MADE UP TO 01/11/89; NO CHANGE OF MEMBERS

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13/12/8913 December 1989 REGISTERED OFFICE CHANGED ON 13/12/89 FROM:
SANDYCROFT
DEESIDE
CLWYD CH5 2PX

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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13/07/8913 July 1989 AUDITOR'S RESIGNATION

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27/01/8927 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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11/01/8911 January 1989 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS

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10/06/8810 June 1988 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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25/04/8825 April 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/8811 April 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/8822 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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14/01/8814 January 1988 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS

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17/09/8717 September 1987 NEW DIRECTOR APPOINTED

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30/06/8730 June 1987 DIRECTOR RESIGNED

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20/03/8720 March 1987 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS

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22/12/8622 December 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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07/10/837 October 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/83

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29/10/8229 October 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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