GR SOUND SOLUTIONS LIMITED


Registered number: 04557860
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> GR SOUND SOLUTIONS LIMITED

Name: GR SOUND SOLUTIONS LIMITED
GR SOUND SOLUTIONS LTD
Address: 7 DERWENT CLOSE, HORSHAM, WEST SUSSEX, RH12 4GW
Incorporation Date: 2002-10-09

Company status: Dissolved


Company Documents

date name form type
2017-01-30 APPLICATION FOR STRIKING-OFF DS01
2017-01-31 FIRST GAZETTE GAZ1
2017-02-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-27 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES CS01
2016-02-26 27/02/15 TOTAL EXEMPTION SMALL AA
2015-10-14 09/10/15 FULL LIST AR01
2015-02-09 DIRECTOR APPOINTED MS ANGELA JOY ANDERSON AP01
2015-11-30 PREVSHO FROM 28/02/2015 TO 27/02/2015 AA01
2014-10-15 09/10/14 FULL LIST AR01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2013-11-04 28/02/13 TOTAL EXEMPTION SMALL AA
2013-10-31 APPOINTMENT TERMINATED, DIRECTOR IAN BARNES TM01
2013-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE BARNES / 29/10/2013 CH01
2013-10-31 09/10/13 FULL LIST AR01
2013-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE BARNES / 30/10/2013 CH01
2013-10-31 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DONNINGTON SECRETARIES LIMITED / 29/10/2013 CH04
2013-10-31 SECRETARY APPOINTED MRS SHARON BRISTOW AP03
2013-10-31 APPOINTMENT TERMINATED, SECRETARY DONNINGTON SECRETARIES LIMITED TM02
2013-10-31 APPOINTMENT TERMINATED, DIRECTOR JOHN HULKE TM01
2013-10-31 DIRECTOR APPOINTED MR LAURENCE BARNES AP01
2013-10-31 REGISTERED OFFICE CHANGED ON 31/10/2013 FROMA2 YEOMAN GATE, YEOMAN WAYWORTHINGWEST SUSSEXBN13 3QZ AD01
2012-12-04 09/10/12 FULL LIST AR01
2012-12-06 29/02/12 TOTAL EXEMPTION SMALL AA
2011-02-24 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2011-11-16 09/10/11 FULL LIST AR01
2011-02-24 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-12-01 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-24 VARYING SHARE RIGHTS AND NAMES RES12
2010-02-01 28/02/09 TOTAL EXEMPTION SMALL AA
2010-10-13 09/10/10 FULL LIST AR01
2010-11-29 28/02/10 TOTAL EXEMPTION SMALL AA
2009-11-03 09/10/09 FULL LIST AR01
2008-12-01 29/02/08 TOTAL EXEMPTION SMALL AA
2008-03-13 DIRECTOR APPOINTED MR JOHN PHILIP HULKE 288a
2008-03-07 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS; AMEND 363s
2008-11-19 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2007-01-24 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363a
2007-01-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-01-22 SECRETARY RESIGNED 288b
2007-10-17 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-22 DIRECTOR RESIGNED 288b
2007-09-13 REGISTERED OFFICE CHANGED ON 13/09/07 FROM:20 OLD MILL SQUARESTORRINGTONPULBOROUGHWEST SUSSEX RH20 4NQ 287
2007-10-17 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-17 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS 363a
2007-01-22 NEW SECRETARY APPOINTED 288a
2006-04-10 DIRECTOR RESIGNED 288b
2006-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-12-05 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363s
2005-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-10-21 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2003-06-28 NEW DIRECTOR APPOINTED 288a
2003-03-11 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04 225
2003-10-30 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS 363s
2002-11-14 NEW DIRECTOR APPOINTED 288a
2002-12-19 AD 12/11/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-11-14 SECRETARY RESIGNED 288b
2002-11-14 REGISTERED OFFICE CHANGED ON 14/11/02 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287

Last update: 2020-02-16 23:05:39