All Official Legal documents for GRANGE KITCHENS LIMITED

Filed on: 11 Jun 2010
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 24 Mar 2010
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2010:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 2010
Form: 2.35B - Notice of move from administration to dissolution
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
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Filed on: 2 Mar 2010
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2009:LIQ. CASE NO.1
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Filed on: 2 Sep 2009
Form: 2.31B - Notice of extension of period of administration
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2009
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2009:LIQ. CASE NO.1
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Filed on: 20 Nov 2008
Form: 2.16B - Notice of statement of affairs
NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1
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Filed on: 20 Nov 2008
Form: 2.17B - Statement of administrator's proposals
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
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Filed on: 11 Sep 2008
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009551,00005532
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Filed on: 11 Sep 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
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Filed on: 10 Sep 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/09/08 FROM:
UNIT A4 THIRD AVENUE
TYNE TUNNEL TRADING ESTATE
NORTH SHIELDS
TYNE & WEAR
NE29 7SW
Price: £4.99 (excl. VAT)
Filed on: 2 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED CRAIG STEVEN
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Filed on: 14 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD BRADLEY
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Filed on: 20 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR CHRISTOPHER COLLIER
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Filed on: 25 Oct 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Jun 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 25 May 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 16 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/04/03 FROM:
BIRD STREET
NORTH SHIELDS
TYNE & WEAR
NE30 1DH
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)
Filed on: 3 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2002
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 15 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)
Filed on: 4 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 20 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 1999
Form: WRES01 - ADOPT MEMORANDUM
ADOPT MEM AND ARTS 09/04/99
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 1999
Form: WRES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES 09/04/99
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 1999
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONVE
09/04/99
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Filed on: 8 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 1999
Form: 169 - Return by a company purchasing its own shares
� IC 10300/3458
31/03/99
� SR 6842@1=6842
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Filed on: 7 Apr 1999
Form: WRES09 - Confirmation of dissolution
P.O.S 6842 �1 SH 31/03/99
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 1999
Form: WRES01 - ADOPT MEMORANDUM
P.O.S 6842 �1 SH 31/03/99
ADOPT MEM AND ARTS 31/03/99
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 3 Sep 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 1991
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 03/12 TO 30/11
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 1991
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 1990
Form: 363 - Annual Return
09/10/90 FULL LIST NOF
Price: £4.99 (excl. VAT)
Filed on: 26 Sep 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/09/90 FROM:
G OFFICE CHANGED 26/09/90
2-12 GRANGEWAY
PRESTON GRANGE ESTATE
NORTH SHIELDS
TYNE AND WEAR NE29 9DN
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 03/12/88
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 03/12/87
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 03/12/86
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 03/12/85
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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