GRAYS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1118 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/05/1118 May 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 06/01/116 January 2011 | SPECIAL RESOLUTION TO WIND UP |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 300 CROWNPOINT ROAD GLASGOW G40 2UP |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 08/03/108 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 21/12/0321 December 2003 | NEW DIRECTOR APPOINTED |
| 21/12/0321 December 2003 | NEW SECRETARY APPOINTED |
| 21/12/0321 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | AUDITOR'S RESIGNATION |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB9 1FW |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | AMENDING FORM 88(2)R 09/12/99 |
| 24/09/0324 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/06/0310 June 2003 | £ IC 262059/222037 28/04/03 £ SR 40022@1=40022 |
| 03/03/033 March 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | £ IC 289291/262059 14/01/02 £ SR 27232@1=27232 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | £ IC 293425/289291 31/03/00 £ SR 4134@1=4134 |
| 07/04/007 April 2000 | £ IC 302425/298425 31/03/00 £ SR 4000@1=4000 |
| 07/04/007 April 2000 | £ IC 298425/293425 31/03/00 £ SR 5000@1=5000 |
| 01/03/001 March 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | £ IC 301096/296096 31/03/99 £ SR 5000@1=5000 |
| 02/04/992 April 1999 | £ IC 291960/287960 31/03/99 £ SR 4000@1=4000 |
| 02/04/992 April 1999 | £ IC 296096/291960 31/03/99 £ SR 4136@1=4136 |
| 04/03/994 March 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | £ IC 301096/251096 22/07/98 £ SR 50000@1=50000 |
| 14/10/9814 October 1998 | £ IC 311739/309824 06/04/98 £ SR 1915@1=1915 |
| 14/10/9814 October 1998 | £ IC 322654/318654 31/03/98 £ SR 4000@1=4000 |
| 14/10/9814 October 1998 | £ IC 301824/301096 06/04/98 £ SR 728@1=728 |
| 14/10/9814 October 1998 | £ IC 309824/301824 06/04/98 £ SR 8000@1=8000 |
| 14/10/9814 October 1998 | £ IC 326790/322654 31/03/98 £ SR 4136@1=4136 |
| 14/10/9814 October 1998 | £ IC 313654/311739 06/04/98 £ SR 1915@1=1915 |
| 14/10/9814 October 1998 | £ IC 318654/313654 31/03/98 £ SR 5000@1=5000 |
| 30/07/9830 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/03/9827 March 1998 | £ IC 212430/204430 11/04/97 £ SR 8000@1=8000 |
| 27/03/9827 March 1998 | £ IC 202514/201790 11/04/97 £ SR 724@1=724 |
| 27/03/9827 March 1998 | |
| 27/03/9827 March 1998 | |
| 27/03/9827 March 1998 | |
| 27/03/9827 March 1998 | £ IC 204430/202514 11/04/97 £ SR 1916@1=1916 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 06/01/98; CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | COMPANY NAME CHANGED MAINBURG LIMITED CERTIFICATE ISSUED ON 03/11/97 |
| 18/09/9718 September 1997 | £ IC 227482/222482 02/04/97 £ SR 5000@1=5000 |
| 18/09/9718 September 1997 | £ IC 222482/218482 02/04/97 £ SR 4000@1=4000 |
| 18/09/9718 September 1997 | £ IC 214346/212430 11/04/97 £ SR 1916@1=1916 |
| 18/09/9718 September 1997 | £ IC 218482/214346 02/04/97 £ SR 4136@1=4136 |
| 02/05/972 May 1997 | £ SR 4136@1 31/03/96 |
| 02/05/972 May 1997 | £ SR 1916@1 06/04/96 |
| 02/05/972 May 1997 | £ SR 5000@1 31/03/96 |
| 02/05/972 May 1997 | £ SR 4000@1 31/03/96 |
| 02/05/972 May 1997 | £ SR 724@1 06/04/96 |
| 02/05/972 May 1997 | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | £ SR 1916@1 06/04/96 |
| 02/05/972 May 1997 | £ SR 8000@1 06/04/96 |
| 29/01/9729 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/02/969 February 1996 | RETURN MADE UP TO 06/01/96; CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW |
| 18/04/9518 April 1995 | £ IC 255814/253898 06/04/95 £ SR 1916@1=1916 |
| 18/04/9518 April 1995 | £ IC 265730/257730 06/04/95 £ SR 8000@1=8000 |
| 18/04/9518 April 1995 | £ IC 257730/255814 06/04/95 £ SR 1916@1=1916 |
| 18/04/9518 April 1995 | £ IC 253898/253174 06/04/95 £ SR 724@1=724 |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS; AMEND |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | £ IC 390730/265730 13/04/94 £ SR 125000@1=125000 |
| 17/06/9417 June 1994 | |
| 17/06/9417 June 1994 | RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | £ IC 439204/314204 13/04/94 £ SR 125000@1=125000 |
| 13/06/9413 June 1994 | 169 TO I/R 125000 X £1 SHARES |
| 07/06/947 June 1994 | REDE OF SH'S SEC 89 07/04/94 |
| 07/06/947 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/949 May 1994 | £ IC 451760/439204 06/04/94 £ SR 12556@1=12556 |
| 09/05/949 May 1994 | £ IC 464316/451760 06/04/93 £ SR 12556@1=12556 |
| 22/04/9422 April 1994 | DEC MORT/CHARGE ***** |
| 22/04/9422 April 1994 | DEC MORT/CHARGE ***** |
| 06/08/936 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | |
| 21/01/9321 January 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 21/01/9321 January 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 21/01/9321 January 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 02/11/922 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 23/06/9223 June 1992 | NC INC ALREADY ADJUSTED 20/05/92 |
| 16/06/9216 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9216 June 1992 | £ NC 100/464316 20/05 |
| 29/05/9229 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 22/05/9222 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 22/05/9222 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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