CompaniesInTheUK

GRAVITY-RANDALL LIMITED

Company number 00309279 ·

Dissolved

120 filings

Date Filing
4 Jul 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM · HARSCO HOUSE REGENT PARK · 299 KINGSTON ROAD · LEATHERHEAD · SURREY · KT22 7SG View document
3 Jul 2014 DECLARATION OF SOLVENCY View document
3 Jul 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Jul 2014 SPECIAL RESOLUTION TO WIND UP View document
24 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY View document
8 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD View document
8 May 2014 DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER View document
13 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
28 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
10 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 10/02/2012 View document
10 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
6 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 05/12/2011 · 1 page View document
6 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY · 1 page View document
4 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD · 1 page View document
11 Oct 2011 DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY · 2 pages View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS View document
20 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 View document
9 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
24 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER View document
6 Jan 2011 DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD View document
6 Jan 2011 DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY View document
6 Jan 2011 DIRECTOR APPOINTED MR RODERICK BURNS View document
6 Jan 2011 DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD View document
29 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
10 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
29 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
23 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
15 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
10 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Mar 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
6 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
22 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
25 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
16 Jun 2003 NEW SECRETARY APPOINTED View document
16 Jun 2003 SECRETARY RESIGNED View document
12 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Feb 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
7 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
22 Feb 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
29 Aug 2001 SECRETARY RESIGNED View document
28 Aug 2001 NEW SECRETARY APPOINTED View document
30 Jul 2001 REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 4TH FLOOR LILLY HOUSE 13 HANOVER SQUARE LONDON W1R 0PA View document
23 May 2001 SECRETARY'S PARTICULARS CHANGED View document
14 May 2001 SECRETARY RESIGNED View document
14 May 2001 NEW SECRETARY APPOINTED View document
21 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
15 Feb 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
19 Oct 2000 NEW DIRECTOR APPOINTED View document
17 Oct 2000 NEW SECRETARY APPOINTED View document
17 Oct 2000 DIRECTOR RESIGNED View document
17 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Sep 2000 NEW DIRECTOR APPOINTED View document
28 Jul 2000 NEW DIRECTOR APPOINTED View document
21 Jul 2000 DIRECTOR RESIGNED View document
7 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
15 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
16 Mar 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS View document
9 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
23 Feb 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS View document
21 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Nov 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Nov 1997 DIRECTOR RESIGNED View document
6 Nov 1997 REGISTERED OFFICE CHANGED ON 06/11/97 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN View document
30 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
14 Mar 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View document
17 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
16 Feb 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS View document
9 Feb 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Feb 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
9 Feb 1995 RETURN MADE UP TO 01/02/95; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
6 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
23 Jan 1995 NEW DIRECTOR APPOINTED View document
23 Jan 1995 DIRECTOR RESIGNED View document
23 Jan 1995 NEW DIRECTOR APPOINTED View document
2 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
24 May 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
10 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Feb 1994 REGISTERED OFFICE CHANGED ON 25/02/94 FROM: G OFFICE CHANGED 25/02/94 SLINFOLD NEAR HORSHAM SUSSEX RH13 7RD View document
8 Feb 1994 S386 DISP APP AUDS 05/05/93 View document
8 Feb 1994 EXEMPTION FROM APPOINTING AUDITORS 07/04/93 View document
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Apr 1993 DIRECTOR RESIGNED View document
23 Mar 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS View document
8 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
1 May 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
20 May 1991 RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS View document
29 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
6 Aug 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1990 DIRECTOR RESIGNED View document
21 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
21 May 1990 RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS View document
29 Mar 1990 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jul 1989 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS View document
25 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
5 Oct 1988 02/05/88 FULL LIST NOF View document
7 Sep 1988 DIRECTOR RESIGNED View document
12 Aug 1987 RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS View document
12 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
11 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
25 Sep 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Aug 1986 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 1986 NEW DIRECTOR APPOINTED View document
11 Jun 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS View document
30 Jan 1936 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document