GRANT LYON EAGRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2320 January 2023 | Final Gazette dissolved following liquidation |
| 20/01/2320 January 2023 | Final Gazette dissolved following liquidation |
| 20/10/2220 October 2022 | Return of final meeting in a members' voluntary winding up |
| 17/02/2217 February 2022 | Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17 |
| 18/01/2218 January 2022 | Liquidators' statement of receipts and payments to 2021-12-05 |
| 02/07/212 July 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-02 |
| 11/12/1411 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 11/12/2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/12/1316 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT |
| 11/12/1211 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/12/103 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/12/2009 |
| 19/07/1019 July 2010 | ADOPT ARTICLES 12/07/2010 |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/12/0918 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/12/2009 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT |
| 11/03/0911 March 2009 | SECRETARY APPOINTED THERESA VALERIE ROBINSON |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 10/04/0710 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 15 GREAT MARLBOROUGH STREET LONDON W1V 2BS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 30 MILLBANK LONDON SW1P 4WY |
| 14/02/0114 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0014 April 2000 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0029 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | AT LEAST 1 DIRECTOR 01/02/99 |
| 07/04/997 April 1999 | LOCATION OF DEBENTURE REGISTER |
| 07/04/997 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: HEBDEN ROAD SCUNTHORPE SOUTH HUMBERSIDE DN15 8XX |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
| 31/01/9931 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/06/97 |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | SECRETARY RESIGNED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | NEW SECRETARY APPOINTED |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 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 |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 09/01/949 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9118 December 1991 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 04/09/914 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/919 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8828 March 1988 | DIRECTOR RESIGNED |
| 05/02/885 February 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/01/8710 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/871 January 1987 | |
| 29/11/8629 November 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/05/8622 May 1986 | ALT MEM AND ARTS |
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