GRANTCHESTER DEMERGER SUBSIDIARY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1120 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 06/09/116 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/08/1123 August 2011 | APPLICATION FOR STRIKING-OFF |
| 22/08/1122 August 2011 | AUTH TO REMOVE COMPANY FROM REGISTER 08/08/2011 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 18/07/1118 July 2011 | SOLVENCY STATEMENT DATED 08/07/11 |
| 18/07/1118 July 2011 | STATEMENT BY DIRECTORS |
| 18/07/1118 July 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 1000 |
| 18/07/1118 July 2011 | SHARE PREMIUM REDUCED TO NIL 08/07/2011 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
| 04/09/104 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 27/09/0927 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 08/12/088 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 21/10/0821 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | AUDITOR'S RESIGNATION |
| 14/02/0614 February 2006 | AUDITOR'S RESIGNATION |
| 21/10/0521 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 21/11/0221 November 2002 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 3 FINSBURY SQUARE LONDON EC2A 1AE |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: EAST INDIA HOUSE 109/117 MIDDLESEX STREET LONDON E1 7JF |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/04/988 April 1998 | S252 DISP LAYING ACC 17/02/98 |
| 08/04/988 April 1998 | S386 DIS APP AUDS 17/02/98 |
| 08/04/988 April 1998 | S366A DISP HOLDING AGM 17/02/98 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: 20 THAYER STREET LONDON W1M 6DD |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | Resolutions |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | Resolutions |
| 25/10/9625 October 1996 | £ NC 100/1000 03/10/9 |
| 25/10/9625 October 1996 | |
| 25/10/9625 October 1996 | NC INC ALREADY ADJUSTED 03/10/96 |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/96 |
| 25/10/9625 October 1996 | |
| 25/10/9625 October 1996 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 03/10/963 October 1996 | COMPANY NAME CHANGED CORNHURST LIMITED CERTIFICATE ISSUED ON 03/10/96 |
| 20/09/9620 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9620 September 1996 | Incorporation |
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