GRAYTEX LIMITED
Company number 04055611 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 21 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Sep 2023 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 3 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-01 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Current accounting period extended from 2020-12-31 to 2021-06-30 · 1 page | View document |
| 30 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 3 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 3 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER STUART GRAY / 03/08/2018 | View document |
| 3 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / PETER STUART GRAY / 03/08/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN GRAY | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GRAY | View document |
| 16 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 6 Feb 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 4 Dec 2013 | COMPANY NAME CHANGED A. ROWE LIMITED CERTIFICATE ISSUED ON 04/12/13 | View document |
| 4 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 22 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 15 Oct 2009 | SECRETARY APPOINTED PETER STUART GRAY | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PILKINGTON | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PILKINGTON | View document |
| 26 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | GBP IC 40000/12200 10/03/08 GBP SR 27800@1=27800 | View document |
| 24 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 25 Jan 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT | View document |
| 31 Oct 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 3 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2001 | SECRETARY RESIGNED | View document |
| 20 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | View document |
| 23 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | DIRECTOR RESIGNED | View document |
| 2 Oct 2000 | SECRETARY RESIGNED | View document |
| 27 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 26 Sep 2000 | DIRECTOR RESIGNED | View document |
| 26 Sep 2000 | SECRETARY RESIGNED | View document |
| 21 Sep 2000 | COMPANY NAME CHANGED BOND BUSINESS LIMITED CERTIFICATE ISSUED ON 22/09/00 | View document |
| 1 Sep 2000 | £ NC 1000/50000 30/08/ | View document |
| 1 Sep 2000 | NC INC ALREADY ADJUSTED 30/08/00 | View document |
| 1 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |