GREGORY & SEELEY (WINDSOR) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/139 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/139 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 09/05/139 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2013 |
| 02/05/132 May 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT ADMINISTRATORS |
| 02/05/132 May 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 21/11/1221 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2012 |
| 02/07/122 July 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 12/06/1212 June 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 63 FLEET STREET LONDON EC4Y 1HT |
| 17/05/1217 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009589,00008174 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/02/1229 February 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / FELIX GONNIER / 26/12/2010 |
| 28/03/1128 March 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX GONNIER / 26/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR HALL / 26/12/2009 |
| 28/08/0928 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 20/06/0220 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 27/06/0127 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | AUDITOR'S RESIGNATION |
| 18/06/9718 June 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 111 WEST STREET FARNHAM SURREY GU9 7HH |
| 16/06/9716 June 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/06/97 |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/964 January 1996 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
| 20/02/9520 February 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | |
| 22/11/9322 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 20/02/9220 February 1992 | |
| 20/02/9220 February 1992 | RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | |
| 05/03/915 March 1991 | S386 DISP APP AUDS 27/12/90 |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 05/03/915 March 1991 | REGISTERED OFFICE CHANGED ON 05/03/91 FROM: G OFFICE CHANGED 05/03/91 74 FLEET ST LONDON EC4Y 1HY |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 24/01/8824 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/10/7826 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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