GRANGE PACKAGING & DISTRIBUTION LIMITED

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DateDescription
22/10/1922 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/10/1911 October 2019 APPLICATION FOR STRIKING-OFF

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24/07/1924 July 2019 DIRECTOR APPOINTED MR HEMANTKUMAR KANTILAL PATEL

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24/07/1924 July 2019 APPOINTMENT TERMINATED, SECRETARY SHARON SMITH-OMALLEY

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR SHARON SMITH O'MALLEY

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH MCDAID

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WORRALL

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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09/01/169 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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14/09/1514 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DEBORAH SMITH O'MALLEY / 05/09/2015

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24/03/1524 March 2015 SECRETARY APPOINTED MS SHARON DEBORAH SMITH-OMALLEY

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24/03/1524 March 2015 APPOINTMENT TERMINATED, SECRETARY LINDA NICHOL

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GREENALL

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR PETER NICHOL

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR LINDA NICHOL

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06/01/156 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLE ASHCROFT

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05/09/145 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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12/06/1412 June 2014 27/05/14 STATEMENT OF CAPITAL GBP 40700.00

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12/06/1412 June 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/06/1412 June 2014 RETURN OF PURCHASE OF OWN SHARES

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13/05/1413 May 2014 DIRECTOR APPOINTED HUGH MCDAID

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30/04/1430 April 2014 DIRECTOR APPOINTED PAUL NICHOLAS WORRALL

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30/04/1430 April 2014 DIRECTOR APPOINTED JOHN MALCOLM GREENALL

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10/03/1410 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/10/1331 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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01/07/131 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026929070004

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21/03/1321 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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08/02/138 February 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/01/136 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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22/06/1222 June 2012 DIRECTOR APPOINTED STEVEN ANDREW LLOYD

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR AUBREY YOUNG

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04/04/124 April 2012 04/04/12 STATEMENT OF CAPITAL GBP 48700

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28/03/1228 March 2012 RETURN OF PURCHASE OF OWN SHARES

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22/03/1222 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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19/03/1219 March 2012 VARYING SHARE RIGHTS AND NAMES

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04/01/124 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD CROSS

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09/03/119 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR KATHRYN HOLCROFT

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12/10/1012 October 2010 RETURN OF PURCHASE OF OWN SHARES

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24/09/1024 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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20/08/1020 August 2010 DIRECTOR APPOINTED RICHARD ALEXANDER CROSS

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD

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13/07/1013 July 2010 13/07/10 STATEMENT OF CAPITAL GBP 50500

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06/07/106 July 2010 DIRECTOR APPOINTED AUBREY MARK YOUNG

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07/05/107 May 2010 Annual return made up to 3 March 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ASHCROFT / 03/03/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SUSAN HOLCROFT / 03/03/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN NICHOL / 03/03/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN LORD / 03/03/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES NICHOL / 03/03/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DEBORAH SMITH O'MALLEY / 03/03/2010

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01/10/091 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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21/04/0921 April 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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01/04/081 April 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SMITH O'MALLEY / 31/03/2007

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03/09/073 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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22/06/0722 June 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 71-73 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PR

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24/11/0624 November 2006 £ IC 100000/87000 23/10/06 £ SR 13000@1=13000

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08/11/068 November 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/09/0622 September 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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01/09/051 September 2005 DIRECTOR'S PARTICULARS CHANGED

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14/03/0514 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 DIRECTOR'S PARTICULARS CHANGED

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14/09/0414 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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22/03/0322 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0218 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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09/07/029 July 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 234 MANCHESTER RD WARRINGTON CHESHIRE WA1 3BD

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22/05/0222 May 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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08/01/028 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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14/08/0114 August 2001 DIRECTOR RESIGNED

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29/06/0129 June 2001 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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29/06/0129 June 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0011 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/07/9912 July 1999 RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/09/975 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/09/975 September 1997 RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS

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09/12/969 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/05/962 May 1996 RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/06/9515 June 1995 DIRECTOR RESIGNED

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27/04/9527 April 1995 RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS

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10/01/9510 January 1995 RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/07/9422 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/04/9425 April 1994 NEW DIRECTOR APPOINTED

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09/06/939 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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09/06/939 June 1993 RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS

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07/05/927 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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02/05/922 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9224 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9210 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/923 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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