GRANTCHESTER PROPERTIES (CARDIFF) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1023 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/11/0910 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/11/093 November 2009 | APPLICATION FOR STRIKING-OFF |
| 03/11/093 November 2009 | SECTION 1003 CA 2006 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 19/10/0919 October 2009 | NC INC ALREADY ADJUSTED |
| 19/10/0919 October 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 2314555 |
| 19/10/0919 October 2009 | FORM 123...INCREASING NOMINAL CAPITAL BY 1.500.000 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 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 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 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 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 3 FINSBURY SQUARE LONDON EC2A 1AD |
| 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 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/06/0211 June 2002 | S366A DISP HOLDING AGM 05/03/02 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | COMPANY NAME CHANGED ALDERBERRY LIMITED CERTIFICATE ISSUED ON 27/04/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | £ NC 100/1000000 25/0 |
| 02/10/002 October 2000 | NC INC ALREADY ADJUSTED 25/07/00 |
| 02/10/002 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/00 |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | AUDITOR'S RESIGNATION |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 9 COURT ROAD BRIDGEND MID GLAMORGAN CF31 1BE |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | ALTER MEM AND ARTS 03/03/99 |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | Incorporation |
| 03/03/993 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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