PETER GRAY ELECTRONICS LIMITED

Company number 01144649 ·

Dissolved

92 filings

Date Filing
17 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
12 Dec 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
14 Nov 2014 AUDITOR'S RESIGNATION View document
4 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
31 Oct 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
4 Apr 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
11 Dec 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
1 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
19 Dec 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
4 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
13 Dec 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
25 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER STOCKWELL CURRY / 14/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN PETER STOCKWELL CURRY / 14/12/2009 View document
15 Dec 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
13 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
11 Dec 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
9 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
11 Jan 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/01/08 View document
2 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
18 Jan 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
20 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
11 Jan 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 11/01/06 View document
21 Dec 2005 NEW SECRETARY APPOINTED View document
1 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
21 Mar 2005 DIRECTOR RESIGNED View document
3 Dec 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/12/04 View document
2 Dec 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/09/04 View document
30 Sep 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
24 Jun 2004 DIRECTOR RESIGNED View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 55-69 READING ROAD WOODLEY PARK ESTATE READING, BERKSHIRE RG5 3AW View document
27 May 2004 NEW DIRECTOR APPOINTED View document
27 May 2004 NEW SECRETARY APPOINTED View document
14 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 May 2004 DIRECTOR RESIGNED View document
7 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
23 Sep 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
6 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
23 Oct 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
3 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
26 Sep 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
20 Dec 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
10 Nov 2000 DIRECTOR RESIGNED View document
7 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
15 Apr 2000 DIRECTOR RESIGNED View document
17 Nov 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
5 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View document
10 Sep 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
15 May 1998 NEW DIRECTOR APPOINTED View document
24 Oct 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
14 Oct 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
14 Nov 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View document
11 Jul 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
2 Nov 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS View document
17 Aug 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Nov 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS View document
15 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
30 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
24 Jan 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
26 Nov 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS View document
12 Nov 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS View document
8 Oct 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
8 Oct 1991 S80A AUTH TO ALLOT SEC 24/09/91 S366A DISP HOLDING AGM 24/09/91 S252 DISP LAYING ACC 24/09/91 S386 DISP APP AUDS 24/09/91 View document
9 May 1991 AUDITOR'S RESIGNATION View document
3 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
7 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
19 Feb 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
13 Feb 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View document
22 Jun 1989 REGISTERED OFFICE CHANGED ON 22/06/89 FROM: G OFFICE CHANGED 22/06/89 JOHNSON HOUSE BROWELLS LANE FELTHAM MIDDLESEX TW13 7EQ View document
27 Feb 1989 RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS View document
31 Jan 1989 NEW DIRECTOR APPOINTED View document
12 Jan 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
15 Jan 1988 REGISTERED OFFICE CHANGED ON 15/01/88 FROM: G OFFICE CHANGED 15/01/88 141 LONDON ROAD CAMBERLEY SURREY GU15 3J7 View document
15 Jan 1988 RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS View document
8 Sep 1987 FULL ACCOUNTS MADE UP TO 30/04/87 View document
12 Aug 1987 AUDITOR'S RESIGNATION View document
10 Sep 1986 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
21 Aug 1986 RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS View document
6 Jul 1983 ANNUAL ACCOUNTS MADE UP DATE 30/04/82 View document
7 Nov 1980 ANNUAL ACCOUNTS MADE UP DATE 30/04/80 View document
9 Nov 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document