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NEAL GRAY JEWELLERS LIMITED

Company number 05413030

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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 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
17 Jul 2014	4.68	Liquidators' statement of receipts and payments to 17 June 2014	View PDF Liquidators' statement of receipts and payments to 17 June 2014 - link opens in a new window - 27 pages (27 pages)
14 Aug 2013	4.68	Liquidators' statement of receipts and payments to 17 June 2013	View PDF Liquidators' statement of receipts and payments to 17 June 2013 - link opens in a new window - 26 pages (26 pages)
24 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jun 2012	AD01	Registered office address changed from Bedford House, 60 Chorley New Road, Bolton Lancashire BL1 4DA on 25 June 2012	View PDF Registered office address changed from Bedford House, 60 Chorley New Road, Bolton Lancashire BL1 4DA on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP 101,000	View PDF Annual return made up to 4 April 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP 101,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
20 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2011	CH03	Secretary's details changed for Mr Neil Frank Duckworth on 4 April 2011	View PDF Secretary's details changed for Mr Neil Frank Duckworth on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	CH01	Director's details changed for Mr Neil Frank Duckworth on 4 April 2011	View PDF Director's details changed for Mr Neil Frank Duckworth on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
05 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2010	CH01	Director's details changed for Mr Neil Frank Duckworth on 3 April 2010	View PDF Director's details changed for Mr Neil Frank Duckworth on 3 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH03	Secretary's details changed for Mr Neil Frank Duckworth on 3 April 2010	View PDF Secretary's details changed for Mr Neil Frank Duckworth on 3 April 2010 - link opens in a new window - 1 page (1 page)
04 May 2010	TM01	Termination of appointment of Jeremy Walker as a director	View PDF Termination of appointment of Jeremy Walker as a director - link opens in a new window - 1 page (1 page)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 101,000	View PDF Statement of capital following an allotment of shares on 4 February 2010 GBP 101,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
08 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
27 Aug 2009	CERTNM	Company name changed the diamond store (uk) LIMITED\certificate issued on 27/08/09	View PDF Company name changed the diamond store (uk) LIMITED\certificate issued on 27/08/09 - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	288b	Appointment terminate, director and secretary andrew sinclair duckworth logged form	View PDF Appointment terminate, director and secretary andrew sinclair duckworth logged form - link opens in a new window - 1 page (1 page)
13 Apr 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 5 pages (5 pages)

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