JAMES GRAY (HOLDINGS) LIMITED

Company Documents

DateDescription
09/11/119 November 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/08/119 August 2011 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1

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09/08/109 August 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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09/08/109 August 2010 Annual return made up to 5 July 2010 with full list of shareholders

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09/08/109 August 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 89 GEORGE STREET EDINBURGH EH2 3EZ

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21/06/1021 June 2010 PREVSHO FROM 31/01/2010 TO 31/10/2009

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03/09/093 September 2009 31/01/09 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08

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25/07/0825 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07

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02/08/072 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06

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04/08/064 August 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05

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10/08/0510 August 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04

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02/08/042 August 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 AUDITOR'S RESIGNATION

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28/11/0328 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/03

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30/07/0330 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/02

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01/08/021 August 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/01

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31/07/0131 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 FULL GROUP ACCOUNTS MADE UP TO 30/01/00

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01/08/001 August 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99

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31/08/9931 August 1999 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS

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16/07/9816 July 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98

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28/07/9728 July 1997 FULL GROUP ACCOUNTS MADE UP TO 01/02/97

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28/07/9728 July 1997 RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS

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22/07/9622 July 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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22/07/9622 July 1996 FULL GROUP ACCOUNTS MADE UP TO 31/01/96

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18/07/9518 July 1995 FULL GROUP ACCOUNTS MADE UP TO 28/01/95

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18/07/9518 July 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS

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21/07/9421 July 1994

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21/07/9421 July 1994 FULL GROUP ACCOUNTS MADE UP TO 30/01/94

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21/07/9421 July 1994 RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/07/9421 July 1994 DIRECTOR'S PARTICULARS CHANGED

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26/07/9326 July 1993

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26/07/9326 July 1993 RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS

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26/07/9326 July 1993 FULL GROUP ACCOUNTS MADE UP TO 31/01/93

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22/07/9222 July 1992

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22/07/9222 July 1992 RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS

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22/07/9222 July 1992 FULL GROUP ACCOUNTS MADE UP TO 01/02/92

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03/09/913 September 1991 FULL GROUP ACCOUNTS MADE UP TO 02/02/91

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03/09/913 September 1991

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03/09/913 September 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS

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16/02/9116 February 1991 DIRECTOR RESIGNED

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14/09/9014 September 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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24/08/9024 August 1990 FULL GROUP ACCOUNTS MADE UP TO 03/02/90

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06/03/906 March 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/03/906 March 1990 NEW SECRETARY APPOINTED

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15/09/8915 September 1989 FULL GROUP ACCOUNTS MADE UP TO 31/01/89

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15/09/8915 September 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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02/04/892 April 1989 NEW DIRECTOR APPOINTED

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10/05/8810 May 1988 PUC2 31998 @ 10P ORD - 290488

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25/04/8825 April 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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12/04/8812 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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