GRP LAMINATES LIMITED

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GRP LAMINATES LIMITED

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Key Data

Status

Dissolved

Company No.

05288206

Incorporation date

15/11/2004

Size

Small

Contacts

Registered address

Registered address

MAZARS LLP, 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 15/11/2004)
dot icon05/12/2013
Final Gazette dissolved following liquidation
dot icon05/09/2013
Notice of move from Administration to Dissolution on 2013-09-03
dot icon10/04/2013
Administrator's progress report to 2013-03-06
dot icon07/11/2012
Result of meeting of creditors
dot icon24/10/2012
Statement of affairs with form 2.15B
dot icon24/10/2012
Statement of administrator's proposal
dot icon18/10/2012
Statement of affairs with form 2.15B
dot icon14/10/2012
Statement of affairs with form 2.14B
dot icon10/10/2012
Statement of affairs with form 2.14B
dot icon17/09/2012
Registered office address changed from Grp Laminates Prospect Road Cowes Isle of Wight PO31 7AD United Kingdom on 2012-09-18
dot icon13/09/2012
Appointment of an administrator
dot icon21/08/2012
Termination of appointment of Charles John Eld as a secretary on 2011-10-03
dot icon22/12/2011
Accounts for a small company made up to 2011-03-31
dot icon07/12/2011
Annual return made up to 2011-11-16 with full list of shareholders
dot icon05/10/2011
Appointment of Ms Caroline Sophia Eld as a director on 2011-10-03
dot icon05/10/2011
Appointment of Ms Caroline Sophia Eld as a secretary on 2011-10-03
dot icon02/06/2011
Appointment of Mr Charles John Eld as a secretary
dot icon13/03/2011
Termination of appointment of Caroline Eld as a secretary
dot icon13/03/2011
Termination of appointment of Caroline Eld as a director
dot icon15/11/2010
Annual return made up to 2010-11-16 with full list of shareholders
dot icon18/10/2010
Accounts for a small company made up to 2010-03-31
dot icon16/11/2009
Annual return made up to 2009-11-16 with full list of shareholders
dot icon16/11/2009
Director's details changed for Mark David Gulesserian on 2009-11-17
dot icon16/11/2009
Director's details changed for Robert Mervin Bennett on 2009-11-17
dot icon16/11/2009
Director's details changed for Mr. Charles John Eld on 2009-11-17
dot icon29/09/2009
Accounts for a small company made up to 2009-03-31
dot icon24/08/2009
Director's Change of Particulars / charles eld / 01/08/2009 / HouseName/Number was: , now: goose eye farm; Street was: 3 church farm close, now: eynsham; Area was: standlake, now: ; Post Code was: OX29 7SN, now: OX29 4EH; Country was: , now: united kingdom
dot icon26/11/2008
Return made up to 16/11/08; full list of members
dot icon23/07/2008
Accounts for a small company made up to 2008-03-31
dot icon13/07/2008
Director appointed miss caroline sophia eld
dot icon13/05/2008
Director appointed robert bennett
dot icon08/05/2008
Registered office changed on 09/05/2008 from 19 highfield road edgbaston birmingham west midlands B15 3BH
dot icon22/11/2007
Return made up to 16/11/07; full list of members
dot icon13/08/2007
Accounts for a small company made up to 2007-03-31
dot icon01/07/2007
New director appointed
dot icon22/11/2006
Return made up to 16/11/06; full list of members
dot icon22/11/2006
Location of register of members
dot icon14/08/2006
Accounts for a small company made up to 2006-03-31
dot icon20/11/2005
Return made up to 16/11/05; full list of members
dot icon13/11/2005
Secretary's particulars changed
dot icon16/03/2005
Memorandum and Articles of Association
dot icon10/03/2005
Certificate of change of name
dot icon12/01/2005
Secretary resigned
dot icon12/01/2005
Director resigned
dot icon12/01/2005
Registered office changed on 13/01/05 from: 1 des roches square witan way witney oxfordshire OX28 4LF
dot icon12/01/2005
Accounting reference date extended from 30/11/05 to 31/03/06
dot icon12/01/2005
New secretary appointed
dot icon12/01/2005
New director appointed
dot icon15/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BSDR CORPORATE SERVICES LIMITED
Corporate Secretary
16/11/2004 - 10/01/2005
27
Eld, Charles John
Director
10/01/2005 - Present
13
Gulesserian, Mark David
Director
02/07/2007 - Present
5
Eld, Caroline Sophia
Director
03/10/2011 - Present
5
Eld, Caroline Sophia
Director
24/06/2008 - 11/03/2011
5

Persons with Significant Control

0

No PSC data available.

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Description

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About GRP LAMINATES LIMITED

GRP LAMINATES LIMITED is an(a) Dissolved company incorporated on 15/11/2004 with the registered office located at MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRP LAMINATES LIMITED?

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GRP LAMINATES LIMITED is currently Dissolved. It was registered on 15/11/2004 and dissolved on 05/12/2013.

Where is GRP LAMINATES LIMITED located?

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GRP LAMINATES LIMITED is registered at MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does GRP LAMINATES LIMITED do?

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GRP LAMINATES LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for GRP LAMINATES LIMITED?

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The latest filing was on 05/12/2013: Final Gazette dissolved following liquidation.