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GRAYSON DOWN LIMITED

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

Company details

C/O BEGBIES TRAYNOR, ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP

GRAYSON DOWN LIMITED on the map

Company type: Private Limited Company
Company number: 00870140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.31
dissolution date: 2006.06.27
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6220 - Non-scheduled air transport

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.12.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.06.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.03.14
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.09.27
£2.95
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23/09/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.09.27
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.10.21
£2.95
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2004.10.13
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2004.10.01
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.05.19
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2003.12.23
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2003.12.08
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2003.12.02
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2003.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/03 FROM:, KEENAIR HOUSE BUSINESS AVIATION, CENTRE VISCOUNT DRIVE,, LIVERPOOL JOHN LENNON AIRPORT, MERSEYSIDE L24 5GA
Form type: 287
Date: 2003.10.22
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COMPANY NAME CHANGED, KEENAIR CHARTER LIMITED, CERTIFICATE ISSUED ON 22/10/03
Form type: CERTNM
Date: 2003.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/03
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NC INC ALREADY ADJUSTED 30/09/02
Form type: RES04
Date: 2003.01.06
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£ NC 1000/10000, 30/09/02
Form type: 123
Date: 2003.01.06
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ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
Form type: 225
Date: 2002.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/02 FROM:, HANGAR NO 4, GENERAL AVIATION APRON, LIVERPOOL AIRPORT HALE ROAD, LIVERPOOL MERSEYSIDE L24 1YD
Form type: 287
Date: 2002.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
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REGISTERED OFFICE CHANGED ON 11/09/00 FROM:, HANGER NO 4, LIVERPOOL AIRPORT NORTH, SPEKE ROAD LIVERPOOL, MERSEYSIDE L24 8QQ
Form type: 287
Date: 2000.09.11
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/00
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.29
£2.95
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ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05
Form type: 225(1)
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, M.R.K. AVIATION LIMITED, CERTIFICATE ISSUED ON 16/02/95
Form type: CERTNM
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/11/94
Form type: SRES03
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22

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Company directors and board members:

JANET ANN KEEN (dissolve)
Secretary, 1997.07.02 - 2006.06.27
228 SCORE LANE CHILDWALL , LIVERPOOL
L16 5EQ
KATHLEEN CLARE KEEN (dissolve)
Director, SECRETARY, 1991.12.31 - 2006.06.27
20 ARKLOW DRIVE HALE VILLAGE , LIVERPOOL
L24 5RN, MERSEYSIDE
MARTIN RUSSELL KEEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.06.27
228 SCORE LANE CHILDWALL , LIVERPOOL
L16 5EQ
KATHLEEN CLARE KEEN (dissolve)
Secretary, 1991.12.31 - 1997.07.02
228 SCORE LANE , LIVERPOOL
L16 5EQ, MERSEYSIDE
DANIEL PAUL HENNESSY (dissolve)
Director, 2002.05.21 - 2003.01.30
56 MERRILOCKS ROAD BLUNDELLSANDS , LIVERPOOL
L23 6UW, MERSEYSIDE
JOHN ALFRED MUSSELL (dissolve)
Director, 2002.05.21 - 2003.01.30
16 POND VIEW CLOSE HESWALL , WIRRAL
CH60 1YH, MERSEYSIDE

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Information about the Private Limited Company GRAYSON DOWN 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: 2016.06.10. Reload the data