GRANGEHEATH 2017 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Final Gazette dissolved following liquidation |
| 21/04/2521 April 2025 | Final Gazette dissolved following liquidation |
| 21/01/2521 January 2025 | Return of final meeting in a members' voluntary winding up |
| 22/05/2422 May 2024 | Appointment of a voluntary liquidator |
| 22/05/2422 May 2024 | Removal of liquidator by court order |
| 28/04/2428 April 2024 | Liquidators' statement of receipts and payments to 2024-04-10 |
| 15/06/2315 June 2023 | Liquidators' statement of receipts and payments to 2023-04-10 |
| 11/06/2111 June 2021 | Liquidators' statement of receipts and payments to 2021-04-10 |
| 12/06/2012 June 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2020:LIQ. CASE NO.1 |
| 24/06/1924 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2019:LIQ. CASE NO.1 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 10 IMPERIAL ROAD MATLOCK DERBYSHIRE DE4 3NL ENGLAND |
| 04/05/184 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/05/184 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 04/05/184 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/03/1815 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 03/07/173 July 2017 | COMPANY NAME CHANGED DERBYSHIRE ESTATES LIMITED CERTIFICATE ISSUED ON 03/07/17 |
| 03/07/173 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 09/11/2016 |
| 18/09/1618 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM STUBBEN EDGE HALL ASHOVER DERBYSHIRE S45 OEU |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY CARL BLYTHE |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL BLYTHE |
| 02/07/152 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEATH |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR DAVID ANDREW PASS |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR MARK ANTHONY PASS |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR SIMON ARTHUR PASS |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 17/02/1117 February 2011 | SECRETARY APPOINTED MR CARL ANTHONY BLYTHE |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR CARL ANTHONY BLYTHE |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRAN |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID CURRAN |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEATH / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TAYLOR / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CURRAN / 01/10/2009 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN CURRAN / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR PASS / 01/10/2009 |
| 25/06/1025 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | RE SECTION 175(5)(A) 29/09/2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/986 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | COMPANY NAME CHANGED THE DERBYSHIRE GROUP LIMITED CERTIFICATE ISSUED ON 24/03/97 |
| 14/02/9714 February 1997 | COMPANY NAME CHANGED DE FACTO 546 LIMITED CERTIFICATE ISSUED ON 17/02/97 |
| 13/01/9713 January 1997 | COMPANY NAME CHANGED DERBYSHIRE ESTATES LIMITED CERTIFICATE ISSUED ON 14/01/97 |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | SECRETARY RESIGNED |
| 07/07/957 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | NEW SECRETARY APPOINTED |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | RETURN MADE UP TO 21/06/90; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 03/06/88; NO CHANGE OF MEMBERS |
| 21/09/8821 September 1988 | SECRETARY RESIGNED |
| 21/09/8821 September 1988 | DIRECTOR RESIGNED |
| 09/08/889 August 1988 | REGISTERED OFFICE CHANGED ON 09/08/88 FROM: GREENHILL LANE RIDDINGS DERBY |
| 26/11/8726 November 1987 | ADOPT MEM AND ARTS 231087 |
| 24/11/8724 November 1987 | MEMORANDUM OF ASSOCIATION |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS |
| 03/10/863 October 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/06/8613 June 1986 | NEW DIRECTOR APPOINTED |
| 26/10/6126 October 1961 | CERTIFICATE OF INCORPORATION |
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