GRD ENGINEERING LIMITED

Company Documents

DateDescription
18/10/1118 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011:LIQ. CASE NO.2

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27/08/1027 August 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009374,00005544

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06/04/106 April 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2010:LIQ. CASE NO.1

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05/10/095 October 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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07/09/097 September 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009374,00005544

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM 11 ALISON GARTH HEDON HULL NORTH HUMBERSIDE HU12 8LW

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22/05/0922 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARETH THOMPSON / 01/01/2009

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26/02/0926 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/02/0926 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/07/082 July 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/07/079 July 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/11/0620 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/067 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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11/03/0611 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0611 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/05/0527 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0422 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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31/12/0331 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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05/12/025 December 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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06/09/026 September 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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12/10/0112 October 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 DIRECTOR RESIGNED

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02/10/012 October 2001 COMPANY NAME CHANGED THOMPSON ENGINEERING (CONSTRUCTI ON) LIMITED CERTIFICATE ISSUED ON 02/10/01

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06/06/016 June 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 SECRETARY RESIGNED

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16/05/0016 May 2000 NEW SECRETARY APPOINTED

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: G OFFICE CHANGED 16/05/00 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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16/05/0016 May 2000 DIRECTOR RESIGNED

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10/05/0010 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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