GRAYTON ENGINEERING LIMITED
Company number 02730358 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Registered office address changed to PO Box 4385, 02730358 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-12 · 1 page | View document |
| 13 Feb 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 Nov 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 14 Jun 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 23 Dec 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 8 Dec 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON | View document |
| 23 Nov 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 22 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 | View document |
| 17 Nov 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM · PJD HOUSE, 6 BOUNDARY COURT WARKE FLATT, WILLOW FARM BUSINESS PARK · CASTLE DONINGTON · DERBYSHIRE · DE74 2UD | View document |
| 16 Nov 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 3 May 2016 | DIRECTOR APPOINTED CLAIRE LOUISE BLANCHE WATKINS | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR PETER JAMES DOUGLAS | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED MR CHARLES DISHINGTON WATSON | View document |
| 30 Jun 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM · PJD HOUSE 6 BOUNDARY COURT · CASTLE DONINGTON · DERBYSHIRE · DE74 2UD | View document |
| 30 Jun 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 11 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PHIL WOOD | View document |
| 19 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHERRY | View document |
| 17 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHERRY | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN THURSTON | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER O'SULLIVAN | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HAYLE | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED MR PHIL WOOD | View document |
| 22 Nov 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 9 Oct 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM · KESTREL HOUSE 22 HOYLAKE ROAD · SOUTH PARK INDUSTRIAL ESTATE · SCUNTHORPE · NORTH LINCOLNSHIRE · DN17 2AZ | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THURSTON / 17/07/2013 | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIEN O'SULLIVAN / 17/07/2013 | View document |
| 17 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 10 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'CONNOR | View document |
| 19 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 3 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 12 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 28 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIEN O'SULLIVAN / 30/06/2010 · 2 pages | View document |
| 14 Sep 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED PETER JAMES DOUGLAS | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED MR DAVID NICHOLAS HAYLE | View document |
| 13 Aug 2010 | CURREXT FROM 30/06/2010 TO 30/09/2010 | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED TERENCE MARK O'CONNOR | View document |
| 13 Aug 2010 | SECRETARY APPOINTED DAVID NICHOLAS HAYLE | View document |
| 13 Aug 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD MARSHALL | View document |
| 2 Mar 2010 | TERMINATE DIR APPOINTMENT | View document |
| 21 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2007 | DIRECTOR RESIGNED | View document |
| 2 Feb 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 11 Jan 2006 | SECRETARY RESIGNED | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 3 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1999 | SECRETARY RESIGNED | View document |
| 25 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 23 Jul 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 1 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1997 | DIRECTOR RESIGNED | View document |
| 22 Aug 1997 | DIRECTOR RESIGNED | View document |
| 22 Aug 1997 | SECRETARY RESIGNED | View document |
| 7 Aug 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 6 COLLUM LANE ASHBY SCUNTHORPE NORTH LINCOLNSHIRE DN16 2TA | View document |
| 1 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 5 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 1997 | ALTER MEM AND ARTS 25/02/97 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/07/96 | View document |
| 22 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 26 Jul 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1994 | � NC 1000/50000 28/04/94 | View document |
| 16 Mar 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 | View document |
| 2 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 22 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS | View document |
| 22 Sep 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 | View document |
| 13 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 23 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: G OFFICE CHANGED 23/07/92 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 23 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |