GAYDON GRAPHICSET LIMITED - History of Changes


DateDescription
2017-03-03 update statutory_documents ORDER OF COURT - RESTORATION
2000-08-01 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2000-04-11 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2000-03-02 update statutory_documents APPLICATION FOR STRIKING-OFF
1999-03-26 update statutory_documents DIRECTOR RESIGNED
1998-12-21 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD
1998-11-06 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-02-07 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-12 update statutory_documents DIRECTOR RESIGNED
1996-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-03 update statutory_documents £ IC 5000/3590 30/05/96 £ SR 1410@1=1410
1996-06-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-06-11 update statutory_documents AUDITOR'S RESIGNATION
1996-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/96 FROM: 25 TROWERS WAY HOLMETHORPE IND EST REDHILL SURREY RH1 2PP
1996-06-10 update statutory_documents DIRECTOR RESIGNED
1996-06-10 update statutory_documents DIRECTOR RESIGNED
1996-06-10 update statutory_documents DIRECTOR RESIGNED
1996-06-10 update statutory_documents DIRECTOR RESIGNED
1996-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-10 update statutory_documents ALTER MEM AND ARTS 30/05/96
1996-06-10 update statutory_documents ACQ OF SHARES 30/05/96
1996-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-26 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-14 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-09-07 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1994-09-05 update statutory_documents £ IC 5000/4199 05/07/94 £ SR 801@1=801
1994-07-19 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/07/94
1994-03-23 update statutory_documents ADOPT MEM AND ARTS 09/03/94
1994-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-20 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-12 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-03-23 update statutory_documents COMPANY NAME CHANGED FRANK GAYDON AND COMPANY LIMITED CERTIFICATE ISSUED ON 24/03/92
1992-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-13 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-04-19 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-03-19 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1990-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-16 update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
1989-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-29 update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
1988-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 1 TROWERS WAY HOLMETHORPE IND EST REDHILL SURREY
1987-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-03-19 update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1978-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 26/01/78
1977-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 03/11/76
1976-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 03/10/75