GRADE A FIRE & FLOOD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/12/1317 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
17/09/1317 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM MEDIA HOUSE SOPERS ROAD CUFFLEY HERTS EN6 4RY UNITED KINGDOM |
10/08/1210 August 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
10/08/1210 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008838,00004866 |
10/08/1210 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
30/03/1230 March 2012 | PREVSHO FROM 30/06/2011 TO 29/06/2011 |
02/03/122 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
27/02/1227 February 2012 | PREVEXT FROM 31/05/2011 TO 30/06/2011 |
19/05/1119 May 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRUNT NIGEL / 04/02/2010 |
05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH PERRY / 04/02/2010 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNT NIGEL / 04/02/2010 |
05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM UNIT 3 WOODSIDE LANE BELL BAR NR HATFIELD HERTS AL9 6DF |
05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH PERRY |
05/02/105 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
25/11/0925 November 2009 | Annual return made up to 4 February 2009 with full list of shareholders |
03/04/093 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
11/07/0811 July 2008 | DIRECTOR AND SECRETARY APPOINTED BRUNT NIGEL |
11/07/0811 July 2008 | DIRECTOR AND SECRETARY APPOINTED KEITH PERRY |
07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/08 FROM: GISTERED OFFICE CHANGED ON 07/07/2008 FROM BLANCHE FARM HOUSE BLANCHE LANE SOUTH MIMMS HERTFORDSHIRE EN6 3LF |
07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY TERESE BRUCE |
07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR EUGENE BRUCE |
07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH BRUCE |
09/04/089 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
06/03/086 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
25/03/0725 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
28/03/0628 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
01/03/051 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/0426 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
05/12/035 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
12/03/0312 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
19/02/0219 February 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 |
19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: G OFFICE CHANGED 11/02/02 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
11/02/0211 February 2002 | DIRECTOR RESIGNED |
11/02/0211 February 2002 | SECRETARY RESIGNED |
04/02/024 February 2002 | Incorporation |
04/02/024 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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