GVA GRIMLEY (UK) LTD

Company Documents

DateDescription
04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1428 January 2014 APPLICATION FOR STRIKING-OFF

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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25/01/1025 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 NEW SECRETARY APPOINTED

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26/01/0726 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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06/01/066 January 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: G OFFICE CHANGED 06/01/06 3 BRINDLEY PLACE BIRMINGHAM B1 2JB

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06/01/066 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/08/0413 August 2004 SECRETARY'S PARTICULARS CHANGED

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02/03/042 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 DIRECTOR RESIGNED

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14/04/0314 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 NEW SECRETARY APPOINTED

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04/12/014 December 2001 SECRETARY RESIGNED

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29/11/0129 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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28/01/0128 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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11/01/0111 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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03/02/003 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 NEW DIRECTOR APPOINTED

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02/05/992 May 1999 DIRECTOR RESIGNED

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19/02/9919 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 COMPANY NAME CHANGED GRIMLEY (U.K.) LTD. CERTIFICATE ISSUED ON 03/08/98

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24/06/9824 June 1998 REGISTERED OFFICE CHANGED ON 24/06/98 FROM: G OFFICE CHANGED 24/06/98 2 ST PHILLIPS PLACE BIRMINGHAM B3 2QQ

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23/02/9823 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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17/02/9817 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS

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26/01/9526 January 1995 COMPANY NAME CHANGED GRIMLEY J R EVE (U.K.) LIMITED CERTIFICATE ISSUED ON 27/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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20/12/9420 December 1994 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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29/03/9429 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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28/01/9428 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9323 December 1993 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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22/12/9222 December 1992 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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09/11/929 November 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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21/10/9221 October 1992 S252 DISP LAYING ACC 21/10/92

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13/10/9213 October 1992 DIR RES RE CHGD OF ARD 25/09/92

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18/12/9118 December 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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10/12/9110 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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26/09/9126 September 1991 EXEMPTION FROM APPOINTING AUDITORS 10/01/91

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23/01/9123 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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23/01/9123 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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27/11/9027 November 1990 COMPANY NAME CHANGED GRIMLEY & SON (U.K.) LIMITED CERTIFICATE ISSUED ON 28/11/90

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12/02/9012 February 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS

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19/01/9019 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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14/02/8914 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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14/02/8914 February 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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10/02/8810 February 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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10/02/8810 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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11/03/8711 March 1987 NEW SECRETARY APPOINTED

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29/01/8729 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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29/01/8729 January 1987 RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS

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14/07/8114 July 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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