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GRACEY RICHARDSON LIMITED

Company number 03420521

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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)
22 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Dec 2013	AD01	Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 18 December 2013	View PDF Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Penelope Green as a director	View PDF Termination of appointment of Penelope Green as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Martyn Hurd as a director	View PDF Termination of appointment of Martyn Hurd as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-02-12 GBP 50,000	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-02-12 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jan 2012	AP01	Appointment of Penelope Anne Green as a director	View PDF Appointment of Penelope Anne Green as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AP03	Appointment of Martyn Roy Hurd as a secretary	View PDF Appointment of Martyn Roy Hurd as a secretary - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	TM02	Termination of appointment of Gail Chopping as a secretary	View PDF Termination of appointment of Gail Chopping as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AP03	Appointment of Martyn Roy Hurd as a secretary	View PDF Appointment of Martyn Roy Hurd as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	TM02	Termination of appointment of Gail Chopping as a secretary	View PDF Termination of appointment of Gail Chopping as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH01	Director's details changed for Ellen Gracey on 30 December 2009	View PDF Director's details changed for Ellen Gracey on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for James Dominic Poole on 30 December 2009	View PDF Director's details changed for James Dominic Poole on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Martyn Hurd on 30 December 2009	View PDF Director's details changed for Mr Martyn Hurd on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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