| Name: |
GRAYSTONE & MCGREGOR LIMITED
GRAYSTONE & MCGREGOR LTD |
| Address: | GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDFORDSHIRE, LU6 2ES |
| Incorporation Date: | 2007-01-22 |
| date | name | form type |
| 2019-08-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-01-08 | FIRST GAZETTE | GAZ1 |
| 2019-02-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-02-12 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | CS01 |
| 2017-11-30 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-20 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | CS01 |
| 2016-11-25 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-21 | 20/01/16 FULL LIST | AR01 |
| 2015-01-21 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK GRAYSTONE / 05/02/2014 | CH03 |
| 2015-10-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GRAYSTONE / 05/02/2014 | CH01 |
| 2015-01-21 | 20/01/15 FULL LIST | AR01 |
| 2015-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCGREGOR / 05/02/2014 | CH01 |
| 2014-02-20 | 20/01/14 FULL LIST | AR01 |
| 2014-10-31 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-04 | 20/01/13 FULL LIST | AR01 |
| 2013-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM59, UNION STREETDUNSATBLEBEDFORDSHIRELU6 1EX | AD01 |
| 2012-01-23 | 20/01/12 FULL LIST | AR01 |
| 2012-11-29 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-01 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-20 | 20/01/11 FULL LIST | AR01 |
| 2010-03-31 | 31/01/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCGREGOR / 21/01/2010 | CH01 |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRAYSTONE / 21/01/2010 | CH01 |
| 2010-01-22 | 21/01/10 FULL LIST | AR01 |
| 2009-05-19 | 31/01/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-22 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-16 | 31/01/08 TOTAL EXEMPTION FULL | AA |
| 2008-03-13 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | 363s |
| 2007-01-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-02-07 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-02-07 | SECRETARY RESIGNED | 288b |
| 2007-02-07 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-30 23:25:45