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EGERTON GREY LIMITED

Company number 04438872

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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)
09 May 2012 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 3 September 2011
18 Mar 2011 4.68 Liquidators' statement of receipts and payments to 3 March 2011
11 Mar 2010 AD01 Registered office address changed from C/O Russell Heath Accountants Suite 22 Enterprise House 126-127 Bute Street Cardiff South Glamorgan CF10 5LE on 11 March 2010
11 Mar 2010 4.20 Statement of affairs with form 4.19
11 Mar 2010 600 Appointment of a voluntary liquidator
11 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-04
18 May 2009 363a Return made up to 15/05/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
16 May 2008 363a Return made up to 15/05/08; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
25 May 2007 363a Return made up to 15/05/07; full list of members
21 Mar 2007 225 Accounting reference date extended from 31/05/06 to 30/11/06
19 May 2006 363s Return made up to 15/05/06; full list of members
23 Dec 2005 AA Accounts made up to 31 May 2005
27 May 2005 363s Return made up to 15/05/05; full list of members
25 Oct 2004 AA Accounts made up to 31 May 2004
10 May 2004 363s Return made up to 15/05/04; full list of members
10 May 2004 363(287) Registered office changed on 10/05/04
10 Dec 2003 AA Accounts made up to 31 May 2003
16 Jun 2003 363s Return made up to 15/05/03; full list of members
26 Jun 2002 288b Secretary resigned
26 Jun 2002 288b Director resigned