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GRETONE LIMITED

Learn more about GRETONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 DE MONTFORT STREET, LEICESTER, LE1 7GS

GRETONE LIMITED on the map

Company type: Private Limited Company
Company number: 00522620
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.08.12
last member list: 2009.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3530 - Manufacture of aircraft & spacecraft
  • 2862 - Manufacture of tools

Accounts:

account ref date: 30.09
next due date: 2010.06.30
overdue: OVERDUE
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2010.10.29
overdue: OVERDUE
last made update: 2009.10.01
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2016
Form type: 4.68
Date: 2016.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2015
Form type: 4.68
Date: 2015.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2014
Form type: 4.68
Date: 2014.05.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013
Form type: 4.68
Date: 2013.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012
Form type: 4.68
Date: 2012.05.21
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, 80 HINCKLEY ROAD, LEICESTER, LE3 0RD
Form type: AD01
Date: 2012.04.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2011
Form type: 2.24B
Date: 2011.04.01
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.03.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2010
Form type: 2.24B
Date: 2010.11.05
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.06.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.06.22
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.06.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.04.19
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REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, ARIEL WORKS, TEMPLE ROAD, LEICESTER, LE5 4JG
Form type: AD01
Date: 2010.04.19
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01/10/09 FULL LIST
Form type: AR01
Date: 2010.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.04
Form type: LATEST SOC
Document description: 04/01/10 STATEMENT OF CAPITAL;GBP 58500
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DIRECTOR APPOINTED MR IAN DAVID HAWKINS
Form type: AP01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED MR KEVIN SAMUEL OWEN
Form type: AP01
Date: 2009.10.14
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APPOINTMENT TERMINATED, DIRECTOR MARY REFFIN
Form type: TM01
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYRIL EDWARDS
Form type: TM01
Date: 2009.10.14
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AAMD
Date: 2009.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.20
£2.95
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SECRETARY APPOINTED KEVIN SAMUEL OWEN
Form type: 288a
Date: 2009.04.04
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER POULTON
Form type: 288b
Date: 2009.04.04
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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APPOINTMENT TERMINATED SECRETARY RYSZARD PROCINSKI
Form type: 288b
Date: 2008.04.10
£2.95
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SECRETARY APPOINTED CHRISTOPHER POULTON
Form type: 288a
Date: 2008.04.10
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2004.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
Child documents:
Document type: ANNOTATION
Date: 1997.11.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.15

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Company directors and board members:

KEVIN SAMUEL OWEN (dissolve)
Secretary, 2009.03.14
33 PACKER AVENUE LEICESTER FOREST EAST , LEICESTER
LE3 3QL, LEICESTERSHIRE
IAN DAVID HAWKINS (dissolve)
Director, NONE, 2009.10.08
ARIEL WORKS TEMPLE ROAD , LEICESTER
LE5 4JG, LEICESTERSHIRE
KEVIN SAMUEL OWEN (dissolve)
Director, NONE, 2009.10.08
ARIEL WORKS TEMPLE ROAD , LEICESTER
LE5 4JG, LEICESTERSHIRE
ANTONY DERBYSHIRE (dissolve)
Secretary, 1997.10.01 - 2000.03.17
64 ALLENDALE ROAD , SUTTON COLDFIELD
B76 1NL, WEST MIDLANDS
DEREK EDWARD HUMPHREYS (dissolve)
Secretary, 1991.10.01 - 1997.10.01
7 BROXFIELD CLOSE OADBY , LEICESTER
LE2 5WJ, LEICESTERSHIRE
MALCOLM JOHN MILLER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.03.17 - 2004.02.17
9 LARCHWOOD RISE KNOSSINGTON , OAKHAM
LE15 8LS, LEICESTERSHIRE
KEVIN SAMUEL OWEN (dissolve)
Secretary, ACCOUNTANT, 2004.02.17 - 2005.12.20
33 PACKER AVENUE LEICESTER FOREST EAST , LEICESTER
LE3 3QL, LEICESTERSHIRE
CHRISTOPHER JULIAN POULTON (dissolve)
Secretary, 2008.04.07 - 2009.03.13
24 RUSSET CLOSE , MARKET HARBOROUGH
LE16 7JA, LEICESTERSHIRE
RYSZARD JOZEF PROCINSKI (dissolve)
Secretary, FINANCE MANAGER, 2005.12.20 - 2008.03.14
19 FOREST HOUSE LANE LEICESTER FOREST EAST , LEICESTER
LE3 3NU, LEICESTERSHIRE
ALAN ARMITAGE (dissolve)
Director, 1991.10.01 - 1993.10.25
10 RAMSGATE ROAD , LYTHAM ST ANNES
FY8 3HH, LANCASHIRE
GERALD ERNEST COOPER (dissolve)
Director, 1994.05.25 - 1999.05.28
4 SKELTON DRIVE , LEICESTER
LE2 6JP, LEICESTERSHIRE
CYRIL KENNETH EDWARDS (dissolve)
Director, 1991.10.01 - 2009.10.08
3 THE LIMES THORPE LANGTON , MARKET HARBOROUGH
LE16 7UN, LEICESTERSHIRE
DEREK EDWARD HUMPHREYS (dissolve)
Director, 1994.05.25 - 1997.10.01
7 BROXFIELD CLOSE OADBY , LEICESTER
LE2 5WJ, LEICESTERSHIRE
MALCOLM JOHN MILLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.28 - 2004.02.17
9 LARCHWOOD RISE KNOSSINGTON , OAKHAM
LE15 8LS, LEICESTERSHIRE
MARY REFFIN (dissolve)
Director, SECRETARY, 2004.02.24 - 2009.10.08
18 STONEHILL COURT GREAT GLEN , LEICESTER
LE8 9EN, LEICESTERSHIRE

Companies near to GRETONE ltd.

Information about the Private Limited Company GRETONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data