GRACEFIELD PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/10/1125 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/10/1113 October 2011 | APPLICATION FOR STRIKING-OFF |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MARK GREENWOOD |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED NICK ON |
| 23/12/0823 December 2008 | DIRECTOR RESIGNED DEBRA YUDOLPH |
| 22/12/0822 December 2008 | SECRETARY RESIGNED MARIE GLANVILLE |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 03/11/083 November 2008 | DIRECTOR'S PARTICULARS ANDREW CUNNINGHAM |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/04/0822 April 2008 | DIRECTOR'S PARTICULARS ANDREW CUNNINGHAM |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0421 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: JARDINE HOUSE 3 COMMERCIAL STREET BRADFORD WEST YORKSHIRE BD1 4AN |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0219 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/09/02 |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/11/0126 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/11/0126 November 2001 | RE:DEED/LOAN 15/11/01 |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | ACC. REF. DATE SHORTENED FROM 05/04/02 TO 30/09/01 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | RETURN MADE UP TO 16/08/00; NO CHANGE OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 27/09/9527 September 1995 | |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: G OFFICE CHANGED 14/09/95 69 MARKET STREET BRADFORD BD1 1NE |
| 21/09/9421 September 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/932 September 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 02/09/932 September 1993 | |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 14/09/9214 September 1992 | |
| 14/09/9214 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | |
| 30/08/9130 August 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: G OFFICE CHANGED 21/08/90 SOVEREIGN HOUSE 212/224 SHAFTESBURY AVENUE LONDON WC2H 8HQ |
| 24/07/9024 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04 |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/09/898 September 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | AUDITOR'S RESIGNATION |
| 24/10/8824 October 1988 | RE TRANSFER/SHARES 18/11/87 |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/09/886 September 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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