GRISTON ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/04/1914 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/01/1914 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR ENGLAND |
| 26/01/1826 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1 |
| 16/02/1716 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016 |
| 04/01/164 January 2016 | DECLARATION OF SOLVENCY |
| 04/01/164 January 2016 | SPECIAL RESOLUTION TO WIND UP |
| 04/01/164 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NR3 1RB |
| 28/11/1528 November 2015 | DIRECTOR APPOINTED SAMANTHA LINGWOOD |
| 28/11/1528 November 2015 | REGISTERED OFFICE CHANGED ON 28/11/2015 FROM CHURCH ROAD GRISTON THETFORD NORFOLK IP25 6QA |
| 25/08/1525 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY PETER LINGWOOD |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LINGWOOD |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY LINGWOOD |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/08/1415 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/08/1315 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/08/1228 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/08/1115 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LINGWOOD / 09/08/2010 |
| 22/09/1022 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DELORES LINGWOOD / 09/08/2010 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/09/071 September 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 05/08/945 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/08/945 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/08/945 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 08/01/908 January 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 19/07/8819 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 20/04/8820 April 1988 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/10 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 23/02/7023 February 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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