M&W GRAZEBROOK LIMITED

Company Documents

DateDescription
14/11/1614 November 2016 ORDER OF COURT - RESTORATION

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01/03/051 March 2005 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/11/0416 November 2004 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/01/0421 January 2004 ORDER OF COURT - RESTORATION 20/01/04

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24/12/0224 December 2002 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/09/0210 September 2002 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/07/0231 July 2002 APPLICATION FOR STRIKING-OFF

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11/07/0211 July 2002 RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS

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18/04/0218 April 2002 COMPANY NAME CHANGED
SENIOR AUTOMOTIVE LIMITED
CERTIFICATE ISSUED ON 18/04/02

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01/11/011 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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03/07/013 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 COMPANY NAME CHANGED
SENIOR COLMAN LIMITED
CERTIFICATE ISSUED ON 27/06/01

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09/02/019 February 2001 DIRECTOR RESIGNED

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13/09/0013 September 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 DIRECTOR RESIGNED

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 NEW SECRETARY APPOINTED

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20/10/9920 October 1999 SECRETARY RESIGNED

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12/10/9912 October 1999 DIRECTOR RESIGNED

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18/08/9918 August 1999 ALTER MEM AND ARTS 04/05/99

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30/07/9930 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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12/07/9912 July 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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14/07/9814 July 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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13/07/9713 July 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS

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13/07/9713 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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25/06/9625 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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25/06/9625 June 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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05/06/965 June 1996 DIRECTOR RESIGNED

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05/06/965 June 1996 NEW DIRECTOR APPOINTED

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26/06/9526 June 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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23/06/9523 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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13/06/9413 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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13/06/9413 June 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS

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02/07/932 July 1993 EXEMPTION FROM APPOINTING AUDITORS 21/05/93

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02/07/932 July 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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02/07/932 July 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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02/07/932 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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07/01/937 January 1993 REGISTERED OFFICE CHANGED ON 07/01/93 FROM:
236 MARSLAND ROAD
BROOKLANDS
SALE
CHESHIRE M33 1UL

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22/10/9222 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/929 October 1992 DIRECTOR RESIGNED

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09/10/929 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/929 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/09/922 September 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS

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02/09/922 September 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/08/9212 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/08/9212 August 1992 NEW SECRETARY APPOINTED

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07/09/917 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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07/09/917 September 1991 RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS

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11/06/9011 June 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

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11/06/9011 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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11/06/9011 June 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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12/02/9012 February 1990 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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14/04/8914 April 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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12/01/8912 January 1989 RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS

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16/10/8716 October 1987 NEW DIRECTOR APPOINTED

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07/08/877 August 1987 DIRECTOR RESIGNED

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07/08/877 August 1987 DIRECTOR RESIGNED

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03/08/873 August 1987 NEW SECRETARY APPOINTED

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03/08/873 August 1987 SECRETARY RESIGNED

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03/08/873 August 1987 NEW DIRECTOR APPOINTED

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09/07/879 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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02/07/872 July 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS

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24/04/8724 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/865 December 1986 NEW DIRECTOR APPOINTED

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16/08/8616 August 1986 REGISTERED OFFICE CHANGED ON 16/08/86 FROM:
PHOENIX STREET
WEST BROMWICH
WEST MIDLANDS
B70 0AS

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05/08/865 August 1986 RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS

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04/08/864 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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22/07/8622 July 1986 COMPANY NAME CHANGED
PHOENIX TUBEMAN LIMITED
CERTIFICATE ISSUED ON 22/07/86

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17/07/8617 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/8611 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/868 July 1986 REGISTERED OFFICE CHANGED ON 08/07/86 FROM:
STEPHENSON WORKS
DARLINGTON
CO DURHAM

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14/11/6814 November 1968 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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