GRANGEFIELD DEVELOPMENTS LIMITED

Company Documents

DateDescription
08/02/138 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/11/128 November 2012 REPORT OF FINAL MEETING OF CREDITORS

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29/11/0629 November 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM:
100 BAKER STREET
LONDON
W1U 6WG

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28/11/0628 November 2006 APPOINTMENT OF LIQUIDATOR

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23/10/0623 October 2006 COURT ORDER TO COMPULSORY WIND UP

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22/06/0622 June 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 STRIKE-OFF ACTION SUSPENDED

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28/02/0628 February 2006 FIRST GAZETTE

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08/09/048 September 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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13/02/0313 February 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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15/07/0215 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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30/04/0230 April 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 REGISTERED OFFICE CHANGED ON 18/01/02 FROM:
100 BAKER STREET
LONDON
W1M 1LA

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07/02/017 February 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/10/00

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26/07/0026 July 2000 SECRETARY RESIGNED

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 DIRECTOR RESIGNED

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26/07/0026 July 2000 NEW SECRETARY APPOINTED

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10/02/0010 February 2000 ALTERMEMORANDUM03/02/00

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10/02/0010 February 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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10/02/0010 February 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/01/0012 January 2000 Incorporation

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12/01/0012 January 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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