GRANGE BOOKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 117 CHARTERHOUSE STREET LONDON EC1M 6AA |
| 10/04/1310 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/04/1310 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 10/04/1310 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/01/118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER STAPLES |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH ANNE STAPLES / 01/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN JOHN ASH / 01/11/2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASH |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/04/093 April 2009 | DIRECTOR RESIGNED JACQUELINE ASH |
| 03/04/093 April 2009 | DIRECTOR RESIGNED BOGUSLAW SIWECKI |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 117 CHARTERHOUSE STREET LONDON EC1M 6PN |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/09/0618 September 2006 | REREG PLC-PRI 15/08/06 |
| 18/09/0618 September 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/09/0618 September 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/01/05 |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 61 WEST SMITHFIELD LONDON EC1A 9EA |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: THE GRANGE GRANGE YARD LONDON SE1 3AG |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/03/9329 March 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/03/9329 March 1993 | AUDITORS' REPORT |
| 29/03/9329 March 1993 | AUDITORS' STATEMENT |
| 29/03/9329 March 1993 | BALANCE SHEET |
| 29/03/9329 March 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/03/9329 March 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/03/9329 March 1993 | REREGISTRATION PRI-PLC 12/03/93 |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 06/07/876 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
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