GRAYLIN LIMITED

Company number 00326864 · Monitor this company

Dissolved

124 filings

Date	Filing
16 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
1 Oct 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE	View document
24 Sep 2014	CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD	View document
9 Sep 2014	ADOPT ARTICLES 18/08/2014	View document
9 Jun 2014	Annual return made up to 17 May 2014 with full list of shareholders	View document
14 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER	View document
12 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013	View document
3 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Jun 2013	Annual return made up to 17 May 2013 with full list of shareholders	View document
7 May 2013	DIRECTOR APPOINTED ANTHONY BUFFIN	View document
27 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH	View document
27 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
11 Jun 2012	Annual return made up to 17 May 2012 with full list of shareholders	View document
8 Jun 2011	Annual return made up to 17 May 2011 with full list of shareholders	View document
8 Jun 2011	SECRETARY APPOINTED MR ANDREW STEPHEN PIKE	View document
19 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
1 Mar 2011	APPOINTMENT TERMINATED, SECRETARY UTE BALL	View document
18 Feb 2011	REGISTERED OFFICE CHANGED ON 18/02/2011 FROM · FLEET HOUSE · LEE CIRCLE · LEICESTER · LEICESTERSHIRE · LE1 3QQ	View document
21 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY	View document
21 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK	View document
10 Jan 2011	DIRECTOR APPOINTED GEOFFREY IAN COOPER	View document
10 Jan 2011	DIRECTOR APPOINTED JOHN PETER CARTER	View document
7 Jan 2011	DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH	View document
6 Jan 2011	PREVSHO FROM 31/03/2011 TO 31/12/2010	View document
21 May 2010	Annual return made up to 17 May 2010 with full list of shareholders	View document
5 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
27 Oct 2009	ADOPT ARTICLES	View document
6 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / UTE SUSE BALL / 01/10/2009	View document
5 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MURRAY / 01/10/2009	View document
5 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 01/10/2009	View document
22 May 2009	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS	View document
8 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
10 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
19 May 2008	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS	View document
27 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
17 May 2007	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS	View document
6 Feb 2007	SECRETARY RESIGNED	View document
6 Feb 2007	NEW SECRETARY APPOINTED	View document
23 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
6 Dec 2006	NEW SECRETARY APPOINTED	View document
6 Dec 2006	SECRETARY RESIGNED	View document
13 Jun 2006	NEW DIRECTOR APPOINTED	View document
13 Jun 2006	DIRECTOR RESIGNED	View document
8 Jun 2006	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS	View document
4 May 2006	NEW SECRETARY APPOINTED	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 2006	AUDITOR'S RESIGNATION	View document
9 Jan 2006	SECRETARY RESIGNED	View document
9 Jan 2006	REGISTERED OFFICE CHANGED ON 09/01/06 FROM: · CONSTANTINE STREET · OLDHAM · LANCASHIRE · OL4 3AD	View document
9 Jan 2006	DIRECTOR RESIGNED	View document
9 Jan 2006	DIRECTOR RESIGNED	View document
28 Dec 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
29 Sep 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
13 Jun 2005	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS	View document
6 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
5 Jul 2004	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS	View document
20 Nov 2003	REGISTERED OFFICE CHANGED ON 20/11/03 FROM: · ACORN MILL · ST.JOHN STREET · LEES · OLDHAM OL4 3BZ	View document
14 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
9 Jul 2003	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS	View document
2 Jul 2002	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS	View document
28 May 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
1 Nov 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
14 Jun 2001	RETURN MADE UP TO 17/05/01; NO CHANGE OF MEMBERS	View document
5 Mar 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Mar 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Oct 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
22 Apr 2000	RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS	View document
20 Dec 1999	RE AGREEMENT 07/12/99	View document
15 Dec 1999	COMPANY NAME CHANGED · A.WARREN & SONS LIMITED · CERTIFICATE ISSUED ON 16/12/99	View document
2 Sep 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
7 Apr 1999	RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS	View document
18 Jun 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
30 May 1998	RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS	View document
4 Mar 1998	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
11 Feb 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/02/98	View document
11 Feb 1998	ADOPT MEM AND ARTS 02/02/98	View document
11 Feb 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 1998	DIRECTOR RESIGNED	View document
6 Feb 1998	DIRECTOR RESIGNED	View document
6 Feb 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Feb 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Feb 1998	NEW DIRECTOR APPOINTED	View document
6 Feb 1998	NEW DIRECTOR APPOINTED	View document
24 Nov 1997	DIRECTOR RESIGNED	View document
21 Apr 1997	SECRETARY RESIGNED	View document
21 Apr 1997	NEW SECRETARY APPOINTED	View document
21 Apr 1997	RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS	View document
21 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
19 Apr 1996	RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS	View document
4 Apr 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
18 Apr 1995	RETURN MADE UP TO 08/04/95; CHANGE OF MEMBERS	View document
3 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Jan 1995	DIRECTOR RESIGNED	View document
25 Apr 1994	RETURN MADE UP TO 08/04/94; CHANGE OF MEMBERS	View document
14 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 Apr 1993	RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS	View document
31 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
16 Feb 1993	NEW DIRECTOR APPOINTED	View document
16 Feb 1993	NEW DIRECTOR APPOINTED	View document
9 Apr 1992	RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS	View document
23 Mar 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
19 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Apr 1991	RETURN MADE UP TO 08/04/91; CHANGE OF MEMBERS	View document
9 Apr 1990	RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS	View document
9 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Apr 1989	RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS	View document
21 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
11 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 May 1988	RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS	View document
15 Jul 1987	RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS	View document
15 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
15 Dec 1986	ALTER MEM AND ARTS	View document
5 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
5 Jun 1986	RETURN MADE UP TO 06/04/86; FULL LIST OF MEMBERS	View document
25 Apr 1974	ANNUAL RETURN MADE UP TO 17/04/73	View document
17 Apr 1937	CERTIFICATE OF INCORPORATION	View document
17 Apr 1937	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document