GRETONE ENGINEERING LIMITED

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Company Documents

DateDescription
16/06/1516 June 2015 NOTICE OF RESULT OF MEETING OF CREDITORS

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16/06/1516 June 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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03/06/153 June 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
KILGOUR HOUSE RED MARSH DRIVE
RED MARSH INDUSTRIAL ESTATE
THORNTON-CLEVELEYS
LANCASHIRE
FY5 4HP

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14/04/1514 April 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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05/03/155 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWELL

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23/05/1423 May 2014 Annual return made up to 19 February 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/01/143 January 2014 APPOINTMENT TERMINATED, SECRETARY KEVIN OWEN

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18/10/1318 October 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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11/10/1311 October 2013 DIRECTOR APPOINTED MR ANDREW JAMES DEWELL

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11/10/1311 October 2013 DIRECTOR APPOINTED MR RAYMOND KILGOUR

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN OWEN

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR IAN HAWKINS

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
SCAFELL ROAD LYTHAM ST. ANNES
LANCASHIRE
FY8 3EB
ENGLAND

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09/08/139 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071628290007

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30/07/1330 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071628290006

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/03/131 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/03/121 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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13/09/1113 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/08/1131 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/08/1122 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/08/1113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/04/1130 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/03/1122 March 2011 CURREXT FROM 28/02/2011 TO 31/03/2011

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22/02/1122 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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28/04/1028 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/04/109 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/02/1019 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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