GRIMLEY SMITH ASSOCIATES LIMITED

Company number 02678696

Date	Type	Description	View / Download
15 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2016	L64.07	Completion of winding up	(1 page)
31 Oct 2014	COCOMP	Order of court to wind up	(3 pages)
26 Jun 2014	AD01	Registered office address changed from Elgin House Billing Road Northampton NN1 5AU England on 26 June 2014	(1 page)
17 Feb 2014	AD01	Registered office address changed from 7 Spencer Parade Northampton Northamptonshire NN1 5AB United Kingdom on 17 February 2014	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
26 Mar 2013	TM01	Termination of appointment of Robert Hoyt as a director	(1 page)
26 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 400	(3 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(4 pages)
12 Apr 2012	SH06	Cancellation of shares. Statement of capital on 12 April 2012 GBP 400	(4 pages)
09 Mar 2012	AP01	Appointment of Robert Hoyt as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Mr David Weisman as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Andrew Grimley as a director	(1 page)
09 Mar 2012	TM01	Termination of appointment of Michael Smith as a director	(1 page)
09 Mar 2012	TM02	Termination of appointment of Alan Lowe & Co. (Nominee) Ltd as a secretary	(1 page)
09 Mar 2012	AD01	Registered office address changed from Eaton Mews Badminton Court Church Street Amersham Buckinghamshire HP7 0DD on 9 March 2012	(1 page)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Feb 2012	AP01	Appointment of Mr Michael Francis Smith as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of William Ellalee as a director	(1 page)
27 Feb 2012	TM01	Termination of appointment of Ivor Caplin as a director	(1 page)
23 Feb 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
19 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
04 Apr 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(9 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)