GRAYTON ENGINEERING LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Registered office address changed to PO Box 4385, 02730358 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-12

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13/02/1813 February 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/11/1713 November 2017 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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14/06/1714 June 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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23/12/1623 December 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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08/12/168 December 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON

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23/11/1623 November 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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22/11/1622 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5

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17/11/1617 November 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

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16/11/1616 November 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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03/05/163 May 2016 DIRECTOR APPOINTED CLAIRE LOUISE BLANCHE WATKINS

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03/05/163 May 2016 DIRECTOR APPOINTED MR PETER JAMES DOUGLAS

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23/09/1523 September 2015 DIRECTOR APPOINTED MR CHARLES DISHINGTON WATSON

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
PJD HOUSE 6 BOUNDARY COURT
CASTLE DONINGTON
DERBYSHIRE
DE74 2UD

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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11/06/1511 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR PHIL WOOD

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19/12/1419 December 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CHERRY

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17/07/1417 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHERRY

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN THURSTON

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR PETER O'SULLIVAN

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25/03/1425 March 2014 APPOINTMENT TERMINATED, SECRETARY DAVID HAYLE

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25/03/1425 March 2014 DIRECTOR APPOINTED MR PHIL WOOD

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22/11/1322 November 2013 CURREXT FROM 30/09/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
KESTREL HOUSE 22 HOYLAKE ROAD
SOUTH PARK INDUSTRIAL ESTATE
SCUNTHORPE
NORTH LINCOLNSHIRE
DN17 2AZ

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THURSTON / 17/07/2013

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIEN O'SULLIVAN / 17/07/2013

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17/07/1317 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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19/06/1319 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR TERENCE O'CONNOR

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19/07/1219 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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03/02/123 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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12/07/1112 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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28/03/1128 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIEN O'SULLIVAN / 30/06/2010

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14/09/1014 September 2010 Annual return made up to 30 June 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR APPOINTED PETER JAMES DOUGLAS

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13/08/1013 August 2010 DIRECTOR APPOINTED MR DAVID NICHOLAS HAYLE

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13/08/1013 August 2010 CURREXT FROM 30/06/2010 TO 30/09/2010

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13/08/1013 August 2010 DIRECTOR APPOINTED TERENCE MARK O'CONNOR

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13/08/1013 August 2010 SECRETARY APPOINTED DAVID NICHOLAS HAYLE

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13/08/1013 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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07/08/107 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/06/1015 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/06/1015 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/06/1015 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/06/1015 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/03/102 March 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD MARSHALL

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02/03/102 March 2010 TERMINATE DIR APPOINTMENT

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21/01/1021 January 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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04/08/094 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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14/07/0814 July 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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13/11/0713 November 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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11/07/0711 July 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/02/0722 February 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/02/0616 February 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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11/01/0611 January 2006 SECRETARY RESIGNED

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11/01/0611 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/05/056 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0522 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0413 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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06/08/046 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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20/01/0420 January 2004 DIRECTOR RESIGNED

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01/10/031 October 2003 NEW SECRETARY APPOINTED

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01/10/031 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/08/036 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/03/0228 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01

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06/07/016 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0014 November 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/04/0017 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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03/04/003 April 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9916 July 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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26/03/9926 March 1999 NEW SECRETARY APPOINTED

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26/03/9926 March 1999 SECRETARY RESIGNED

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25/03/9925 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/07/9823 July 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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01/09/971 September 1997 NEW SECRETARY APPOINTED

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22/08/9722 August 1997 DIRECTOR RESIGNED

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22/08/9722 August 1997 DIRECTOR RESIGNED

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22/08/9722 August 1997 SECRETARY RESIGNED

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07/08/977 August 1997 RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS

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16/07/9716 July 1997 REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 6 COLLUM LANE ASHBY SCUNTHORPE NORTH LINCOLNSHIRE DN16 2TA

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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05/03/975 March 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/03/974 March 1997 ALTER MEM AND ARTS 25/02/97

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17/07/9617 July 1996 RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/07/96

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22/09/9522 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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13/07/9513 July 1995 RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/10/946 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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26/07/9426 July 1994 RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/07/9426 July 1994 DIRECTOR'S PARTICULARS CHANGED

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11/05/9411 May 1994 � NC 1000/50000 28/04/94

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16/03/9416 March 1994 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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22/08/9322 August 1993 NEW DIRECTOR APPOINTED

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15/07/9315 July 1993 DIRECTOR'S PARTICULARS CHANGED

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15/07/9315 July 1993 RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS

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22/09/9222 September 1992 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07

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13/08/9213 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9229 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/07/9223 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9223 July 1992 NEW DIRECTOR APPOINTED

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23/07/9223 July 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

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23/07/9223 July 1992 NEW DIRECTOR APPOINTED

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23/07/9223 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/07/9223 July 1992 NEW DIRECTOR APPOINTED

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10/07/9210 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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