GRANGELEA LIMITED

Company Documents

DateDescription
29/10/1329 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/07/1316 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/139 July 2013 APPLICATION FOR STRIKING-OFF

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/03/1212 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/03/119 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/03/1023 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/02/0926 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/03/0831 March 2008 RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/02/0617 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/02/0524 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/02/0420 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: OAKLEIGH 13 ROCK LANE WARMINSTER WILTSHIRE BA12 9JZ

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19/12/0319 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/12/0319 December 2003 DIRECTOR RESIGNED

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19/12/0319 December 2003 NEW SECRETARY APPOINTED

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/02/0325 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/02/0324 February 2003 � IC 10000/6500 31/01/03 � SR 3500@1=3500

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24/02/0324 February 2003 ADOPT MEM AND ARTS 05/02/03 POS 3500 X �1 NOM VAL 05/02/03

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03/01/033 January 2003 DIRECTOR RESIGNED

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/02/0215 February 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/02/0122 February 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/05/9913 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/02/9916 February 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/10/9828 October 1998 REGISTERED OFFICE CHANGED ON 28/10/98 FROM: MOUNT GRANGE BATH ROAD FROME SOMERSET

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15/04/9815 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/02/9824 February 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS

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04/04/974 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/02/9726 February 1997 RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS

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14/04/9614 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/02/9614 February 1996 RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS

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30/05/9530 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/02/955 February 1995

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05/02/955 February 1995 RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS

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29/04/9429 April 1994 S366A DISP HOLDING AGM 14/04/94 S252 DISP LAYING ACC 14/04/94 S386 DISP APP AUDS 14/04/94

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29/04/9429 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/02/9415 February 1994

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15/02/9415 February 1994 RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS

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11/05/9311 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/02/9321 February 1993 RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS

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21/02/9321 February 1993

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29/05/9229 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/03/9211 March 1992 RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS

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11/03/9211 March 1992

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26/04/9126 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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26/04/9126 April 1991

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26/04/9126 April 1991 RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS

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27/02/9027 February 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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27/02/9027 February 1990 RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS

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10/04/8910 April 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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10/04/8910 April 1989 RETURN MADE UP TO 31/01/89; NO CHANGE OF MEMBERS

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21/04/8821 April 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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21/04/8821 April 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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07/03/877 March 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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07/03/877 March 1987 ANNUAL RETURN MADE UP TO 06/03/87

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