GRIST ELECTRONICS LTD.


Registered number: 03875858
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Name: GRIST ELECTRONICS LTD.
GRIST ELECTRONICS LIMITED.
Address: 93 SANDCROFT AVENUE, RYDE, ISLE OF WIGHT, PO33 2TU
Incorporation Date: 1999-11-11

Company status: Dissolved


Company Documents

date name form type
2015-12-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-10 APPLICATION FOR STRIKING-OFF DS01
2014-01-13 11/11/13 FULL LIST AR01
2014-10-27 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-24 11/11/14 FULL LIST AR01
2013-09-25 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-15 11/11/12 FULL LIST AR01
2011-12-02 11/11/11 FULL LIST AR01
2011-08-27 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-07 11/11/10 FULL LIST AR01
2010-07-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-04 APPOINTMENT TERMINATED, DIRECTOR ARRON GRIST TM01
2010-10-04 REGISTERED OFFICE CHANGED ON 04/10/2010 FROMISLE OF WIGHT AIRPORTEMBASSY WAY SCOTCHELLS BROOKLANE SANDOWNISLE OF WIGHTPO36 0JP AD01
2009-12-10 11/11/09 FULL LIST AR01
2009-08-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / ARRON GRIST / 10/12/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY GRIST / 10/12/2009 CH01
2008-12-04 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS 363a
2008-09-05 31/03/08 TOTAL EXEMPTION SMALL AA
2007-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-27 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS 363s
2006-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-01 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS 363s
2005-11-24 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS 363s
2005-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-17 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS 363s
2003-11-18 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS 363s
2003-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-11-27 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS 363s
2001-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-12-19 REGISTERED OFFICE CHANGED ON 19/12/01 FROM:6 EMBASSY WAYSCOTCHELLS BROOK LANESANDOWN AIRPORT SANDOWNISLE OF WIGHT PO36 0JP 287
2001-11-23 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS 363s
2000-03-23 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 225
2000-11-06 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS 363s
2000-01-26 PARTICULARS OF MORTGAGE/CHARGE 395
1999-11-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-11-21 SECRETARY RESIGNED 288b

Last update: 2019-11-21 06:35:45