GRANGEFIX LIMITED

Company Documents

DateDescription
25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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17/06/2417 June 2024 Application to strike the company off the register

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17/04/2417 April 2024 Accounts for a dormant company made up to 2023-06-30

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26/07/2326 July 2023 Confirmation statement made on 2023-07-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-16 with no updates

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10/07/2010 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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23/06/2023 June 2020 DIRECTOR APPOINTED MR MARTIN JOSEPH GAUGHAN

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN GAUGHAN

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22/06/2022 June 2020 APPOINTMENT TERMINATED, SECRETARY MARTIN GAUGHAN

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22/06/2022 June 2020 SECRETARY APPOINTED MR MARTIN JOSEPH GAUGHAN

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22/06/2022 June 2020 CESSATION OF MARTIN JOSEPH GAUGHAN AS A PSC

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22/06/2022 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOSEPH GAUGHAN

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARY GAUGHAN

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08/07/198 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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09/07/189 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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10/07/1710 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOSEPH GAUGHAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/07/1626 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/07/1517 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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11/07/1411 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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11/07/1411 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/11/135 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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08/07/138 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/07/1216 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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03/07/123 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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11/07/1111 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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29/06/0929 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/07/0830 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/06/0720 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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20/06/0520 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/06/0315 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/07/0226 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/10/0116 October 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/07/996 July 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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10/07/9810 July 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 96 UNION ROAD LIVERSEDGE WEST YORKSHIRE WF15 7JS

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07/08/977 August 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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07/08/977 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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15/07/9615 July 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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12/07/9612 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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19/06/9519 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/9516 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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