GRADGRIND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/108 June 2010 | APPLICATION FOR STRIKING-OFF |
| 30/12/0930 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ALEXANDER BREWIS / 21/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN TOWILL / 21/12/2009 |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/12/0822 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/12/0822 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM DOUGLAS HOUSE VILLAGE ROAD, ARLE CHELTENHAM GLOUCESTERSHIRE GL51 0AB |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: VILLAGE ROAD ARLE CHELTENHAM GLOUCESTERSHIRE GL51 0AB |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: VILLAGE ROAD ARLE CHELTENHAM GLOUCESTERSHIRE GL51 0AB |
| 07/11/017 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 44A FLORAL STREET LONDON WC2E 9DA |
| 31/01/0131 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | ACC. REF. DATE SHORTENED FROM 26/07/00 TO 31/12/99 |
| 09/06/009 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/99 |
| 09/06/009 June 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 26/07/99 |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 04/12/994 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/11/9911 November 1999 | S366A DISP HOLDING AGM 02/11/99 |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: VILLAGE ROAD ARLE CHELTENHAM GL51 6AB |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 02/12/962 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/01/96 |
| 02/12/962 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | SECRETARY RESIGNED |
| 24/01/9624 January 1996 | |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | |
| 24/01/9624 January 1996 | |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 644 AJAX AVENUE SLOUGH BERKS SL1 4BQ |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/12/9514 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9523 April 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/01/95 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/04/946 April 1994 | |
| 06/04/946 April 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/04/9318 April 1993 | |
| 18/04/9318 April 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 FROM: C/O ML HOLDINGS PLC 5TH FLOOR HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y OHA |
| 07/04/927 April 1992 | |
| 07/04/927 April 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 03/09/913 September 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 02/05/912 May 1991 | |
| 02/05/912 May 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 26/02/9126 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 22/02/9122 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 22/02/9122 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 07/02/917 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/03/90 |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 04/07/904 July 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: CHEQUERS COURT THATCHAM NEWBURY RG13 4PR |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/897 August 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 08/04/888 April 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: 7 BARING ROAD BEACONSFIELD BUCKINGHAMSHIRE |
| 13/01/8813 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/879 November 1987 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 24/08/8724 August 1987 | COMPANY NAME CHANGED ROLLING TRANSPORT SYSTEMS (OVER SEAS) LIMITED CERTIFICATE ISSUED ON 25/08/87 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 28/03/87; NO CHANGE OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 31/10/8631 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 04/06/764 June 1976 | MEMORANDUM OF ASSOCIATION |
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