ANTHONY GRAY LIMITED


Registered number: 04794176
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47770 - Retail sale of watches and jewellery in specialised stores -> ANTHONY GRAY LIMITED

Name: ANTHONY GRAY LIMITED
ANTHONY GRAY LTD
Address: 3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND-ON-SEA, SS1 1JE
Incorporation Date: 2003-06-10

Company status: Dissolved


Company Documents

date name form type
2017-03-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-03-24 DECLARATION OF SOLVENCY 4.70
2016-03-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-30 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM1386 LONDON ROADLEIGH ON SEAESSEXSS9 2UJ AD01
2016-03-14 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-13 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-03-24 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-06-19 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-23 10/06/15 FULL LIST AR01
2014-09-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-20 10/06/14 FULL LIST AR01
2013-06-27 10/06/13 FULL LIST AR01
2013-08-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-21 10/06/12 FULL LIST AR01
2012-06-21 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-03 10/06/11 FULL LIST AR01
2011-08-03 REGISTERED OFFICE CHANGED ON 03/08/2011 FROMRUTLAND HOUSE90-92 BAXTER AVENUESOUTHEND ON SEAESSEXSS2 6HZ AD01
2011-09-06 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-13 10/06/10 FULL LIST AR01
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-23 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS 363a
2008-09-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-22 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS 363a
2007-07-05 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS 363a
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-30 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS 363s
2006-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-22 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS 363s
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-09 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS 363s
2004-06-18 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 225
2004-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-12-24 AD 02/12/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-11-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-21 SECRETARY RESIGNED 288b
2003-06-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-30 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-21 NEW DIRECTOR APPOINTED 288a
2003-11-21 DIRECTOR RESIGNED 288b

Last update: 2020-03-20 07:35:08