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GRP LAMINATES LIMITED

Company number 05288206

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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)
06 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2013 2.35B Notice of move from Administration to Dissolution on 3 September 2013
11 Apr 2013 2.24B Administrator's progress report to 6 March 2013
08 Nov 2012 2.23B Result of meeting of creditors
25 Oct 2012 2.16B Statement of affairs with form 2.15B
25 Oct 2012 2.17B Statement of administrator's proposal
19 Oct 2012 2.16B Statement of affairs with form 2.15B
15 Oct 2012 2.16B Statement of affairs with form 2.14B
11 Oct 2012 2.16B Statement of affairs with form 2.14B
18 Sep 2012 AD01 Registered office address changed from Grp Laminates Prospect Road Cowes Isle of Wight PO31 7AD United Kingdom on 18 September 2012
14 Sep 2012 2.12B Appointment of an administrator
22 Aug 2012 TM02 Termination of appointment of Charles John Eld as a secretary on 3 October 2011
23 Dec 2011 AA Accounts for a small company made up to 31 March 2011
08 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 1
06 Oct 2011 AP01 Appointment of Ms Caroline Sophia Eld as a director on 3 October 2011
06 Oct 2011 AP03 Appointment of Ms Caroline Sophia Eld as a secretary on 3 October 2011
03 Jun 2011 AP03 Appointment of Mr Charles John Eld as a secretary
14 Mar 2011 TM02 Termination of appointment of Caroline Eld as a secretary
14 Mar 2011 TM01 Termination of appointment of Caroline Eld as a director
16 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
19 Oct 2010 AA Accounts for a small company made up to 31 March 2010
17 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mark David Gulesserian on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Robert Mervin Bennett on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr. Charles John Eld on 17 November 2009