GRANGEFIELD LTD

Company Documents

DateDescription
14/05/1314 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2013

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14/03/1214 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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14/03/1214 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/03/1214 March 2012 STATEMENT OF AFFAIRS/4.19

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 5 NORTH END ROAD LONDON NW11 7RJ

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22/12/1122 December 2011 PREVSHO FROM 29/03/2011 TO 28/03/2011

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14/09/1114 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/12/1022 December 2010 PREVSHO FROM 30/03/2010 TO 29/03/2010

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27/08/1027 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/01/1028 January 2010 PREVSHO FROM 31/03/2009 TO 30/03/2009

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15/10/0915 October 2009 Annual return made up to 16 August 2009 with full list of shareholders

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0825 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/10/0421 October 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/11/0313 November 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 NEW SECRETARY APPOINTED

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28/08/0228 August 2002 DIRECTOR RESIGNED

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28/08/0228 August 2002 SECRETARY RESIGNED

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28/08/0228 August 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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16/08/0216 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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