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G.R. PATRICK & CO. LIMITED

Company number 01871222

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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)
02 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2012 TM01 Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012
23 May 2012 TM01 Termination of appointment of Scott Egan as a director on 19 April 2012
18 May 2012 AP01 Appointment of Mr Scott Egan as a director on 19 April 2012
16 Dec 2011 4.70 Declaration of solvency
16 Dec 2011 600 Appointment of a voluntary liquidator
16 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-12
26 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary
26 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
25 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 100,000
31 Dec 2010 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
31 Dec 2010 TM02 Termination of appointment of Darryl Clark as a secretary
02 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 AP03 Appointment of Mr Darryl Clark as a secretary
28 Jul 2010 TM02 Termination of appointment of Timothy Craton as a secretary
12 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 6 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Timothy Duncan Philip on 6 April 2010
12 Apr 2010 CH01 Director's details changed for Peter Geoffrey Cullum on 6 April 2010
12 Apr 2010 CH03 Secretary's details changed for Mr Timothy Charles Craton on 6 April 2010
18 Nov 2009 TM01 Termination of appointment of Antony Proverbs as a director
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Apr 2009 363a Return made up to 04/04/09; full list of members