GRANTCHESTER PROPERTIES (FALKIRK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/11/102 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/1020 October 2010 | CO TO BE STRUCK OFF 11/10/2010 |
| 20/10/1020 October 2010 | APPLICATION FOR STRIKING-OFF |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 09/09/109 September 2010 | NC INC ALREADY ADJUSTED 10/08/2010 |
| 09/09/109 September 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 7863138 |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 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 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 08/12/088 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 21/04/08; 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 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | AUDITOR'S RESIGNATION |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0227 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 | 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 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 3 FINSBURY SQUARE LONDON EC2A 1AE |
| 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 |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/05/0122 May 2001 | S386 DISP APP AUDS 20/04/01 |
| 03/11/003 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 24/03/0024 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 09/03/00 |
| 24/03/0024 March 2000 | S366A DISP HOLDING AGM 09/03/00 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/993 August 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | Resolutions |
| 07/07/997 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/06/99 |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 07/07/997 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED MEADOWMIST LIMITED CERTIFICATE ISSUED ON 23/06/99 |
| 21/04/9921 April 1999 | Incorporation |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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