NEAL GRAY JEWELLERS LIMITED

Company number 05413030

Date	Type	Description	View / Download
22 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(25 pages)
17 Jul 2014	4.68	Liquidators' statement of receipts and payments to 17 June 2014	(27 pages)
14 Aug 2013	4.68	Liquidators' statement of receipts and payments to 17 June 2013	(26 pages)
24 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2012	AD01	Registered office address changed from Bedford House, 60 Chorley New Road, Bolton Lancashire BL1 4DA on 25 June 2012	(2 pages)
25 Jun 2012	4.20	Statement of affairs with form 4.19	(7 pages)
25 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP 101,000	(4 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
20 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(4 pages)
20 May 2011	CH03	Secretary's details changed for Mr Neil Frank Duckworth on 4 April 2011	(2 pages)
20 May 2011	CH01	Director's details changed for Mr Neil Frank Duckworth on 4 April 2011	(2 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
05 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(4 pages)
05 May 2010	CH01	Director's details changed for Mr Neil Frank Duckworth on 3 April 2010	(2 pages)
05 May 2010	CH03	Secretary's details changed for Mr Neil Frank Duckworth on 3 April 2010	(1 page)
04 May 2010	TM01	Termination of appointment of Jeremy Walker as a director	(1 page)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 101,000	(4 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
08 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(3 pages)
27 Aug 2009	CERTNM	Company name changed the diamond store (uk) LIMITED\certificate issued on 27/08/09	(2 pages)
22 Apr 2009	288b	Appointment terminate, director and secretary andrew sinclair duckworth logged form	(1 page)
13 Apr 2009	363a	Return made up to 04/04/09; full list of members	(5 pages)