GROSVENOR DEVELOPMENTS (SCOTLAND) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/11/1030 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
17/08/1017 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/08/109 August 2010 | APPLICATION FOR STRIKING-OFF |
08/07/108 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
09/07/099 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS |
24/11/0824 November 2008 | SECTION 175, DIRECTOR CAN HAVE DIRECT OR INDIRECT INTEREST THAT CONFLICTS THE INTEREST OF THE COMPANY 13/11/2008 |
18/07/0818 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PRESTON |
02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
02/07/082 July 2008 | DIRECTOR APPOINTED PETER SEAN VERNON |
09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY |
04/04/084 April 2008 | DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
25/07/0725 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
03/08/063 August 2006 | RETURN MADE UP TO 03/07/06; NO CHANGE OF MEMBERS |
14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
11/07/0611 July 2006 | DIRECTOR RESIGNED |
25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED |
22/07/0522 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/07/0430 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
15/07/0315 July 2003 | RETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS |
17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
02/08/022 August 2002 | RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS |
07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
02/08/012 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: G OFFICE CHANGED 17/07/01 70 GROSVENOR STREET LONDON W1X 9DB |
21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0031 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/05/002 May 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
25/04/0025 April 2000 | DIRECTOR RESIGNED |
25/04/0025 April 2000 | DIRECTOR RESIGNED |
25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: G OFFICE CHANGED 14/04/00 53 DAVIES STREET LONDON W1Y 1FH |
12/04/0012 April 2000 | DIRECTOR RESIGNED |
24/03/0024 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
23/08/9923 August 1999 | SECRETARY RESIGNED |
20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
27/07/9927 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
18/12/9818 December 1998 | DIRECTOR RESIGNED |
28/07/9828 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
09/01/989 January 1998 | DIRECTOR RESIGNED |
23/07/9723 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
12/11/9612 November 1996 | S252 DISP LAYING ACC 10/10/96 |
12/11/9612 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/10/96 |
12/11/9612 November 1996 | S366A DISP HOLDING AGM 10/10/96 |
04/08/964 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
09/07/969 July 1996 | SECRETARY RESIGNED |
03/07/963 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/07/963 July 1996 | Incorporation |
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