GRANGEHEATH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM STUBBEN EDGE HALL STUBBEN EDGE LANE ASHOVER DERBYSHIRE S45 0EU |
| 28/08/1428 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/08/1428 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 28/08/1428 August 2014 | DECLARATION OF SOLVENCY |
| 05/12/135 December 2013 | SECOND FILING WITH MUD 30/10/13 FOR FORM AR01 |
| 11/11/1311 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR SIMON ARTHUR PASS |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR DAVID ANDREW PASS |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR MARK ANTHONY PASS |
| 01/11/121 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS |
| 11/11/1111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR PASS / 01/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TAYLOR / 01/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES TAYLOR / 01/10/2009 |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | SECT 175 29/02/2008 |
| 16/01/0816 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED AMBER CORPORATION LIMITED CERTIFICATE ISSUED ON 20/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | COMPANY NAME CHANGED DE FACTO 1027 LIMITED CERTIFICATE ISSUED ON 12/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | SHARES AGREEMENT OTC |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 23/12/0223 December 2002 | � NC 1000/444006 11/12 |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 11/12/02 |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 11/12/02 |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | MEMORANDUM OF ASSOCIATION |
| 19/12/0219 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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