GRYSON AIR CONDITIONING EQUIPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/2019 February 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/11/1919 November 2019 | NOTICE OF COMPLETION OF WINDING UP |
| 29/11/1829 November 2018 | ORDER OF COURT TO WIND UP |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LEONARD JONES / 28/09/2018 |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR GARETH LEONARD JONES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROACH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 270 |
| 13/12/1713 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR ROBERT ROACH |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRYSTOPHER AGLAND |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | ADOPT ARTICLES 16/07/2014 |
| 12/08/1412 August 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/08/1412 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/1412 August 2014 | COMPANY SHARE BUSINESS 16/07/2014 |
| 12/08/1412 August 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 200 |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/07/1127 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH JONES / 01/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 01/04/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRYSTOPHER DAVID JOHN AGLAND / 01/03/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 13/07/05; NO CHANGE OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 13/07/04; NO CHANGE OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | RETURN MADE UP TO 13/07/02; NO CHANGE OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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