R W GREEFF LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/02/111 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/01/1118 January 2011 APPLICATION FOR STRIKING-OFF

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23/11/1023 November 2010 APPOINTMENT TERMINATED, SECRETARY DONNA ROTHWELL

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23/11/1023 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 46 PECKOVER STREET BRADFORD WEST YORKSHIRE BD1 5BD

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30/06/1030 June 2010 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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12/04/1012 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART LEIGHTON / 01/10/2009

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08/12/098 December 2009 Annual return made up to 9 October 2009 with full list of shareholders

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07/12/097 December 2009 APPOINTMENT TERMINATED, SECRETARY NORMAN SIMPSON

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07/12/097 December 2009 SECRETARY APPOINTED MISS DONNA ROTHWELL

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30/07/0930 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MCKENZIE

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30/07/0930 July 2009 DIRECTOR APPOINTED MR PAUL STUART LEIGHTON

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORLEY

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23/12/0823 December 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORLEY / 12/09/2008

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23/07/0823 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR JOHN PHILLPOTTS

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15/10/0715 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/11/066 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/07/0621 July 2006 SECRETARY RESIGNED

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 NEW SECRETARY APPOINTED

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21/07/0621 July 2006 DIRECTOR RESIGNED

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15/11/0515 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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31/10/0431 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/10/0216 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 DIRECTOR'S PARTICULARS CHANGED

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14/05/0214 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/01/0216 January 2002 DIRECTOR RESIGNED

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07/11/017 November 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: G OFFICE CHANGED 26/10/01 SUFFOLK HOUSE GEORGE STREET CROYDON SURREY CR9 3QL

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26/10/0126 October 2001 NEW SECRETARY APPOINTED

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25/10/0125 October 2001 DIRECTOR RESIGNED

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25/10/0125 October 2001 SECRETARY RESIGNED

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24/10/0124 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/10/0110 October 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 DIRECTOR RESIGNED

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08/11/008 November 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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13/10/9913 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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14/06/9914 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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23/10/9823 October 1998 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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22/01/9822 January 1998 S252 DISP LAYING ACC 06/01/98

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05/11/975 November 1997 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS

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09/10/979 October 1997 S366A DISP HOLDING AGM 25/09/97

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23/07/9723 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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07/03/977 March 1997 DIRECTOR'S PARTICULARS CHANGED

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19/10/9619 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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18/10/9618 October 1996 RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS

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24/10/9524 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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24/10/9524 October 1995 RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS

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23/12/9423 December 1994

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23/12/9423 December 1994 DIRECTOR'S PARTICULARS CHANGED

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04/11/944 November 1994 RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS

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04/11/944 November 1994

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04/11/944 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/09/9416 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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03/11/933 November 1993 RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS

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03/11/933 November 1993

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21/09/9321 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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20/10/9220 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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20/10/9220 October 1992

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20/10/9220 October 1992 RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS

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01/11/911 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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01/11/911 November 1991 RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS

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01/11/911 November 1991

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01/11/911 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/911 November 1991

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24/10/9024 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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24/10/9024 October 1990 RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS

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24/10/9024 October 1990

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14/11/8914 November 1989 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS

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14/11/8914 November 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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10/11/8910 November 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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10/11/8910 November 1989 EXEMPTION FROM APPOINTING AUDITORS 23/03/89

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21/06/8821 June 1988 COMPANY NAME CHANGED PRECIS (716) LIMITED CERTIFICATE ISSUED ON 22/06/88

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17/06/8817 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/06/8817 June 1988 REGISTERED OFFICE CHANGED ON 17/06/88 FROM: G OFFICE CHANGED 17/06/88 WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD

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17/06/8817 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/05/8819 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/05/8819 May 1988 DIRECTOR'S PARTICULARS CHANGED

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06/05/886 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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