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GRAYTON MECHANICAL AND FABRICATION SERVICES LIMITED

Company number 11658456

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2019 DS01 Application to strike the company off the register
17 Apr 2019 AD01 Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG England to Stanley House Falkland Way Barton upon Humber DN18 5RL on 17 April 2019
05 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-19
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-14
18 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-14
17 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-14
23 Nov 2018 PSC01 Notification of Peter Damien O'sullivan as a person with significant control on 21 November 2018
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 2
23 Nov 2018 AP01 Appointment of Mr Peter Damien O'sullivan as a director on 21 November 2018
23 Nov 2018 PSC04 Change of details for Mr Richard William David Marshall as a person with significant control on 21 November 2018
05 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-05
  • GBP 1