GRANT CONTINENTAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/01/0730 January 2007 | DISSOLVED |
| 30/10/0630 October 2006 | ADMINISTRATION TO DISSOLUTION |
| 04/07/064 July 2006 | RESIGNATION BY ADMINISTRATOR |
| 04/07/064 July 2006 | REPLACEMENT/EXTRA ADMINISTRATOR |
| 31/05/0631 May 2006 | ADMINISTRATORS PROGRESS REPORT |
| 26/01/0626 January 2006 | RESULT OF MEETING OF CREDITORS |
| 20/12/0520 December 2005 | STATEMENT OF PROPOSALS |
| 14/12/0514 December 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: OAKDENE BONNINGTON ASHFORD KENT TN25 7BN |
| 04/11/054 November 2005 | APPOINTMENT OF ADMINISTRATOR |
| 05/10/055 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/9428 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/10/947 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: BRYNMENYN BRIDGEND MID GLAMORGAN CF32 9LN |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9320 December 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/11/93 |
| 20/12/9320 December 1993 | � NC 1000/2584525 17/1 |
| 20/12/9320 December 1993 | NC INC ALREADY ADJUSTED 17/11/93 |
| 20/12/9320 December 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/93 |
| 20/12/9320 December 1993 | � NC 1000/2584525 17/11/93 AUTH ALLOT OF SECURITY 17/11/93 DISAPP PRE-EMPT RIGHTS 17/11/93 TO CAPITALISE 17/11/93 |
| 11/12/9311 December 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 27/11/9327 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/07/9325 July 1993 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | 20/09/92 NO MEM CHANGE NOF |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/03/897 March 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: COACH HOUSE YARD HAMPSTEAD HIGH STREET LONDON NW3 1QD |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: COACH HOUSE YARD HAMPSTEAD HIGH STREET LONDON NW3 1QF |
| 19/02/8919 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/12/8820 December 1988 | COMPANY NAME CHANGED BALMSHIRE LIMITED CERTIFICATE ISSUED ON 21/12/88 |
| 10/11/8810 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | ALTER MEM AND ARTS 051088 |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 22/09/8822 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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