GVA GRIMLEY (NOMINEES) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/01/1513 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/09/1430 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/09/1416 September 2014 | APPLICATION FOR STRIKING-OFF |
26/06/1426 June 2014 | DIRECTOR APPOINTED MR DONALD SMITH |
05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT |
04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/05/0729 May 2007 | SECRETARY RESIGNED |
29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
09/06/069 June 2006 | DIRECTOR RESIGNED |
28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
28/04/0628 April 2006 | DIRECTOR RESIGNED |
01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 3 BRINDLEY PLACE BIRMINGHAM B1 2JB |
06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED |
02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
12/05/0312 May 2003 | DIRECTOR RESIGNED |
06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
06/08/026 August 2002 | AUDITOR'S RESIGNATION |
27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
04/12/014 December 2001 | NEW SECRETARY APPOINTED |
04/12/014 December 2001 | SECRETARY RESIGNED |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
01/03/001 March 2000 | DIRECTOR RESIGNED |
03/02/003 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
02/05/992 May 1999 | DIRECTOR RESIGNED |
02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
31/07/9831 July 1998 | COMPANY NAME CHANGED GRIMLEY (NOMINEES) LTD CERTIFICATE ISSUED ON 03/08/98 |
24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 2 ST PHILIP'S PLACE BIRMINGHAM B3 2QQ |
27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
24/01/9524 January 1995 | COMPANY NAME CHANGED GRIMLEY J R EVE (NOMINEES) LIMIT ED CERTIFICATE ISSUED ON 25/01/95 |
07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/12/9420 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/12/9323 December 1993 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
21/12/9221 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
09/11/929 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
09/11/929 November 1992 | MISC 25/09/92 |
18/12/9118 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
18/12/9118 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
10/01/9110 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
28/11/9028 November 1990 | COMPANY NAME CHANGED GRIMLEY & SON (NOMINEES) LIMITED CERTIFICATE ISSUED ON 29/11/90 |
23/02/9023 February 1990 | RETURN MADE UP TO 08/01/90; FULL LIST OF MEMBERS |
19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
13/02/8913 February 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
15/02/8815 February 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
29/01/8729 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/01/8729 January 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
16/08/7216 August 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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