GREINER EXTRUSION TECHNOLOGY (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/11/1223 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/08/1223 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
16/02/1216 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011 |
24/01/1124 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009184,00006484 |
07/01/117 January 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
07/01/117 January 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
04/01/114 January 2011 | FIRST GAZETTE |
05/08/105 August 2010 | DIRECTOR APPOINTED MR THOMAS BALAK |
07/01/107 January 2010 | Annual return made up to 23 September 2009 with full list of shareholders |
07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIESHOFER |
22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA WELLARD |
23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
28/10/0828 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS BALAK |
12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARKUS WOLFESBERGER |
15/04/0815 April 2008 | DIRECTOR APPOINTED ROBERT GRIESHOFER |
15/04/0815 April 2008 | SECRETARY APPOINTED REBECCA LOUISE WELLARD |
15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BALAK |
01/04/081 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
29/11/0729 November 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
27/11/0727 November 2007 | DIRECTOR RESIGNED |
17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: G OFFICE CHANGED 17/07/07 140 HIGH STREET COLESHILL BIRMINGHAM B46 3BJ |
17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
27/10/0627 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
23/03/0623 March 2006 | � NC 100000/300000 28/02 |
23/03/0623 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/03/0623 March 2006 | NC INC ALREADY ADJUSTED 28/02/06 |
24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
17/10/0517 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
07/03/057 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
02/03/052 March 2005 | DIRECTOR RESIGNED |
02/03/052 March 2005 | DIRECTOR RESIGNED |
02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
08/10/048 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
08/04/048 April 2004 | DIRECTOR RESIGNED |
08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
02/04/042 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/03/0418 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/03/0418 March 2004 | DIRECTOR RESIGNED |
26/09/0326 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: G OFFICE CHANGED 12/06/03 12 YORK GATE LONDON NW1 4QS |
25/10/0225 October 2002 | |
25/10/0225 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
25/10/0225 October 2002 | |
18/10/0218 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
18/10/0218 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: G OFFICE CHANGED 14/10/02 1 MITCHELL LANE BRISTOL BS1 6BU |
14/10/0214 October 2002 | DIRECTOR RESIGNED |
14/10/0214 October 2002 | SECRETARY RESIGNED |
01/10/021 October 2002 | NC INC ALREADY ADJUSTED 25/09/02 |
01/10/021 October 2002 | � NC 1000/100000 25/09 |
01/10/021 October 2002 | Resolutions |
01/10/021 October 2002 | Resolutions |
01/10/021 October 2002 | |
01/10/021 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/09/0230 September 2002 | COMPANY NAME CHANGED DEGREETOWER LIMITED CERTIFICATE ISSUED ON 30/09/02 |
23/09/0223 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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