GRANGE ELECTRONICS LIMITED

Company Documents

DateDescription
20/08/1020 August 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/05/1020 May 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/03/104 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2010

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24/02/0924 February 2009 STATEMENT OF AFFAIRS/4.19

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24/02/0924 February 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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24/02/0924 February 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/02/0917 February 2009 FIRST GAZETTE

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM UNIT 10 CHURCHILL WAY FLECKNEY LEICESTER LE8 8UD

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 LOCATION OF REGISTER OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/01/0521 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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22/01/0422 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/02/033 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/02/027 February 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/02/0116 February 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/04/0027 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 £ IC 300/100 30/03/00 £ SR 200@1=200

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17/04/0017 April 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 DIRECTOR RESIGNED

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14/04/0014 April 2000 DIRECTOR RESIGNED

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14/04/0014 April 2000 DIRECTOR RESIGNED

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14/04/0014 April 2000 DIRECTOR RESIGNED

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/03/9929 March 1999 REGISTERED OFFICE CHANGED ON 29/03/99 FROM: UNIT 9 CHURCHILL WAY FLECKNEY INDUSTRIAL ESTATE FLECKNEY LEICESTER LEICESTERSHIRE LE8 8UD

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23/03/9923 March 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/03/983 March 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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19/02/9819 February 1998 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98

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23/01/9723 January 1997 SECRETARY RESIGNED

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23/01/9723 January 1997 NEW DIRECTOR APPOINTED

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16/01/9716 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/9716 January 1997 Incorporation

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