G.R.B. SECURITY LIMITED

Company number 01511073 ·

Dissolved

95 filings

Date Filing
21 Dec 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
21 Sep 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
26 Jul 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Jul 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011:LIQ. CASE NO.1 View document
3 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Jan 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004210,00009055 View document
2 Jan 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00004210 View document
28 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Sep 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 62 WILSON STREET LONDON EC2A 2BU View document
28 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW NATT View document
8 Dec 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
8 Dec 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004210 View document
8 Dec 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
3 Dec 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 205 LOWER RICHMOND ROAD RICHMOND SURREY TW9 4LN View document
26 Oct 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
19 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Dec 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Nov 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
10 Sep 2008 DIRECTOR RESIGNED DAVID ROBINSON View document
10 Sep 2008 DIRECTOR APPOINTED GEOFFREY PETER LOUIS ZEIDLER View document
17 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Apr 2008 SECRETARY APPOINTED JOHN COLLINS View document
3 Apr 2008 DIRECTOR AND SECRETARY RESIGNED DORIS JONES View document
3 Apr 2008 DIRECTOR APPOINTED ANDREW WILLIAM NATT View document
3 Apr 2008 DIRECTOR RESIGNED MAURICE JONES View document
3 Apr 2008 DIRECTOR APPOINTED DAVID GEORGE ROBINSON View document
3 Apr 2008 REGISTERED OFFICE CHANGED ON 03/04/08 FROM: PREMIER BUSINESS PARK 70 QUEEN STREET WALSALL WEST MIDLANDS WS2 9NT View document
3 Apr 2008 ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 View document
30 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
30 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
19 Feb 2008 � SR 20@1 02/11/93 View document
15 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
24 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
5 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
3 Nov 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
9 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
31 Oct 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
27 Oct 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
1 Mar 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
8 Oct 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
22 Jul 2003 REGISTERED OFFICE CHANGED ON 22/07/03 FROM: C/O BDO STOY HAYWARD P O BOX 30 TAMEWAY TOWER BRIDGE STREET WALSALL WEST MIDLANDS,WS1 1QX View document
31 Dec 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
9 Nov 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View document
9 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
17 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
6 Nov 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS View document
12 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
2 Nov 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/11/99 View document
7 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
19 Nov 1998 RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS View document
15 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
2 Nov 1997 RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS View document
20 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
14 Nov 1996 RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS View document
20 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
6 Nov 1995 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS View document
27 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1994 RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS View document
5 Dec 1994 363S View document
25 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
30 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Nov 1993 DIRECTOR RESIGNED View document
15 Nov 1993 363S View document
15 Nov 1993 RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS View document
4 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
16 Nov 1992 RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS View document
16 Nov 1992 363S View document
5 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
4 Nov 1991 RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS View document
4 Nov 1991 363B View document
24 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
18 Jan 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Dec 1990 � IC 100/60 09/11/90 � SR 40@1=40 View document
8 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1990 ALTER MEM AND ARTS 17/10/90 View document
6 Nov 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Nov 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Nov 1990 RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS View document
23 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
10 Jan 1990 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS View document
7 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
11 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1989 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS View document
1 Feb 1989 REGISTERED OFFICE CHANGED ON 01/02/89 FROM: G OFFICE CHANGED 01/02/89 PO BOX 30 DIGBETH HOUSE WALSALL WEST MIDLANDS WS1 1QU View document
12 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
5 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
15 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
29 Jul 1987 RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS View document
2 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document