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GRETONE LIMITED

Company number 00522620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 May 2018 LIQ03 Liquidators' statement of receipts and payments to 21 March 2018
23 May 2017 4.68 Liquidators' statement of receipts and payments to 21 March 2017
03 May 2016 4.68 Liquidators' statement of receipts and payments to 21 March 2016
27 May 2015 4.68 Liquidators' statement of receipts and payments to 21 March 2015
28 May 2014 4.68 Liquidators' statement of receipts and payments to 21 March 2014
09 Jul 2013 600 Appointment of a voluntary liquidator
24 May 2013 4.68 Liquidators' statement of receipts and payments to 21 March 2013
21 May 2012 4.68 Liquidators' statement of receipts and payments to 21 March 2012
24 Apr 2012 AD01 Registered office address changed from 80 Hinckley Road Leicester LE3 0RD on 24 April 2012
01 Apr 2011 2.24B Administrator's progress report to 22 March 2011
22 Mar 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
05 Nov 2010 2.24B Administrator's progress report to 7 October 2010
28 Jun 2010 2.23B Result of meeting of creditors
22 Jun 2010 2.16B Statement of affairs with form 2.14B
09 Jun 2010 2.17B Statement of administrator's proposal
19 Apr 2010 2.12B Appointment of an administrator
19 Apr 2010 AD01 Registered office address changed from Ariel Works Temple Road Leicester LE5 4JG on 19 April 2010
04 Jan 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 58,500
14 Oct 2009 AP01 Appointment of Mr Ian David Hawkins as a director
14 Oct 2009 AP01 Appointment of Mr Kevin Samuel Owen as a director
14 Oct 2009 TM01 Termination of appointment of Mary Reffin as a director
14 Oct 2009 TM01 Termination of appointment of Cyril Edwards as a director
09 Sep 2009 AAMD Amended full accounts made up to 30 September 2008