G.R.Q. DEVELOPMENTS LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1216 April 2012 APPLICATION FOR STRIKING-OFF

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/11/119 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/11/109 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/05/104 May 2010 APPOINTMENT TERMINATED, SECRETARY GARETH MORRIS

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04/05/104 May 2010 SECRETARY APPOINTED MARCIN PIOTR PATKOWSKI

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02/01/102 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM C/O BORDEN CHEMICAL UK LIMITED SULLY SOUTH GLAMORGAN CF64 5YU

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06/11/096 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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31/10/0831 October 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/11/072 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/11/068 November 2006 SECRETARY'S PARTICULARS CHANGED

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07/11/067 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/11/052 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/11/044 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/11/036 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 NEW SECRETARY APPOINTED

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18/07/0318 July 2003 DIRECTOR RESIGNED

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18/07/0318 July 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/12/0220 December 2002 SECRETARY RESIGNED

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20/12/0220 December 2002 NEW SECRETARY APPOINTED

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18/11/0218 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/11/0127 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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09/11/019 November 2001 DIRECTOR RESIGNED

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08/11/018 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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12/10/0112 October 2001 NEW DIRECTOR APPOINTED

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03/10/013 October 2001 DIRECTOR RESIGNED

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03/10/013 October 2001 DIRECTOR RESIGNED

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03/10/013 October 2001 NEW SECRETARY APPOINTED

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30/07/0130 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/06/0127 June 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM: C/O BORDEN CHEMICAL UK LIMITED ST CHRISTOPHER WORKS ROWNHAMS ROAD, NORTH BADDESLEY SOUTHAMPTON, HAMPSHIRE SO52 9ZB

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16/11/0016 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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16/11/9916 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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07/09/997 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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04/11/984 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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08/10/988 October 1998 REGISTERED OFFICE CHANGED ON 08/10/98 FROM: ST CHRISTOPHERS WORKS ROWNHAMS ROAD NORTH BADDESLEY SOUTHAMPTON. HAMPSHIRE. SO52 92B

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17/08/9817 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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14/11/9714 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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18/09/9718 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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29/11/9629 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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16/07/9616 July 1996 DIRECTOR RESIGNED

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14/11/9514 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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20/10/9520 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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11/05/9511 May 1995 NEW SECRETARY APPOINTED

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11/05/9511 May 1995

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11/05/9511 May 1995

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11/05/9511 May 1995 NEW DIRECTOR APPOINTED

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11/05/9511 May 1995 SECRETARY RESIGNED

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07/11/947 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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07/11/947 November 1994

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25/10/9425 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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04/11/934 November 1993

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04/11/934 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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04/11/934 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92

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04/11/934 November 1993 DIRECTOR'S PARTICULARS CHANGED

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13/02/9313 February 1993

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13/02/9313 February 1993 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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11/09/9211 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/09/9211 September 1992

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27/08/9227 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/08/9227 August 1992 REGISTERED OFFICE CHANGED ON 27/08/92 FROM: C/O SODNER SNACKS LIMITED COTTAGE BECK ROAD SCUNTHORPE SOUTH HUMBERSIDE, DN16 1TT

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27/08/9227 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91

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27/08/9227 August 1992

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07/11/917 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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07/11/917 November 1991

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30/10/9130 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90

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22/11/9022 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/90

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22/11/9022 November 1990 EXEMPTION FROM APPOINTING AUDITORS 16/11/90

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22/11/9022 November 1990 REGISTERED OFFICE CHANGED ON 22/11/90 FROM: COTTAGE BECK ROAD SCUNTHRPE SOUTH HUMBERSIDE DN16 1TU

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06/11/906 November 1990 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS

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12/03/9012 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/02/9016 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/11/8910 November 1989 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS

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10/11/8910 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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10/11/8910 November 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/8818 April 1988 DIRECTOR RESIGNED

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06/04/886 April 1988 FULL ACCOUNTS MADE UP TO 02/01/88

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06/04/886 April 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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24/03/8824 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/8815 February 1988 RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS

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15/02/8815 February 1988 FULL ACCOUNTS MADE UP TO 03/01/87

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08/01/878 January 1987 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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07/01/877 January 1987 FULL ACCOUNTS MADE UP TO 28/12/85

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03/06/763 June 1976 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/76

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31/03/7631 March 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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