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GRETONE ENGINEERING LIMITED

Company number 07162829

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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)
03 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2016 4.68 Liquidators' statement of receipts and payments to 17 September 2016
26 Aug 2016 600 Appointment of a voluntary liquidator
26 Aug 2016 LIQ MISC OC Court order insolvency:court order - removal/ replacement of liquidator
26 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
19 Oct 2015 2.24B Administrator's progress report to 18 September 2015
06 Oct 2015 600 Appointment of a voluntary liquidator
18 Sep 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
10 Sep 2015 2.16B Statement of affairs with form 2.14B
16 Jun 2015 2.23B Result of meeting of creditors
16 Jun 2015 2.17B Statement of administrator's proposal
03 Jun 2015 2.17B Statement of administrator's proposal
16 Apr 2015 AD01 Registered office address changed from Kilgour House Red Marsh Drive Red Marsh Industrial Estate Thornton-Cleveleys Lancashire FY5 4HP to 1 Winckley Court Chapel Street Preston PR1 8BU on 16 April 2015
14 Apr 2015 2.12B Appointment of an administrator
05 Mar 2015 MR04 Satisfaction of charge 3 in full
12 Nov 2014 TM01 Termination of appointment of Andrew James Dewell as a director on 23 May 2014
23 May 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jan 2014 TM02 Termination of appointment of Kevin Owen as a secretary
18 Oct 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
11 Oct 2013 TM01 Termination of appointment of Kevin Owen as a director
11 Oct 2013 TM01 Termination of appointment of Ian Hawkins as a director
11 Oct 2013 AP01 Appointment of Mr Andrew James Dewell as a director
11 Oct 2013 AP01 Appointment of Mr Raymond Kilgour as a director