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GRAND UNION ESTATES (RYDE) LIMITED

Company number 03866264

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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)
02 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Jan 2012 600 Appointment of a voluntary liquidator
02 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-19
02 Jan 2012 4.70 Declaration of solvency
11 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 1
11 Nov 2010 CH03 Secretary's details changed for Marie Annick on 30 April 2010
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
30 Oct 2008 363a Return made up to 27/10/08; full list of members
30 Oct 2008 287 Registered office changed on 30/10/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD
30 Oct 2008 288b Appointment Terminated Secretary marie avis
23 Apr 2008 288a Director appointed gary thomas lever
23 Apr 2008 288b Appointment Terminated Director colin walker-robson
18 Jan 2008 288a New secretary appointed
18 Jan 2008 288a New secretary appointed
18 Jan 2008 288b Secretary resigned
30 Oct 2007 363a Return made up to 27/10/07; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
01 Oct 2007 287 Registered office changed on 01/10/07 from: 2ND floor the atrium church road ashford middlesex TW15 2UD
19 Sep 2007 287 Registered office changed on 19/09/07 from: 2ND floor the atrium church road ashford middlesex TW15 2UD
19 Sep 2007 287 Registered office changed on 19/09/07 from: cnc house the grand union office park, packet boat lane uxbridge middlesex UB8 2GH
20 Nov 2006 363a Return made up to 27/10/06; full list of members