GRAINGER (PEACHEY NUMBER 2) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 21/10/1321 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
| 04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 06/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 06/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
| 11/08/1211 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MARK GREENWOOD |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 |
| 11/01/1011 January 2010 | FULL ACCOUNTS 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 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED NICK ON |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 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 |
| 04/11/084 November 2008 | DIRECTOR'S PARTICULARS ANDREW CUNNINGHAM |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 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 |
| 19/11/0719 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 |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 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 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 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 |
| 02/12/042 December 2004 | 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 |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 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 |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | COMPANY NAME CHANGED BPT (PEACHEY NUMBER 2) LIMITED CERTIFICATE ISSUED ON 08/01/03 |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: JARDINE HOUSE 3 COMMERCIAL STREET BRADFORD WEST YORKSHIRE BD1 4AN |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS |
| 16/04/0216 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/09/02 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/013 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0128 November 2001 | COMPANY NAME CHANGED BPT (LIFE TENANCIES) LIMITED CERTIFICATE ISSUED ON 28/11/01 |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 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 |
| 06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 17/11/0017 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/04/99 |
| 17/11/0017 November 2000 | S80A AUTH TO ALLOT SEC 08/04/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/04/99 |
| 13/04/9913 April 1999 | S80A AUTH TO ALLOT SEC 08/04/99 |
| 13/04/9913 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/04/99 |
| 13/04/9913 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 05/04/00 |
| 31/03/9931 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company