ADAM GRANT LTD.

Company Documents

DateDescription
11/09/1311 September 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/06/1311 June 2013 REPORT OF FINAL MEETING OF CREDITORS

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05/07/125 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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12/04/0712 April 2007 COURT ORDER TO COMPULSORY WIND UP

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17/02/0617 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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27/01/0527 January 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 DIRECTOR'S PARTICULARS CHANGED

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01/10/041 October 2004 SECRETARY'S PARTICULARS CHANGED

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01/10/041 October 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM:
WAYSIDE COTTAGE
STEELS LANE,
OXSHOTT
SURREY KT22 0QH

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03/02/043 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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13/08/0313 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/07/031 July 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/03/026 March 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02

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22/11/0122 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/03/011 March 2001 SECRETARY RESIGNED

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15/02/0115 February 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/02/0115 February 2001 Incorporation

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