GRANT JAMES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1326 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/12/1211 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/1229 May 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/04/123 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/03/1221 March 2012 | APPLICATION FOR STRIKING-OFF |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANN LUMLEY-HOLMES / 15/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: GISTERED OFFICE CHANGED ON 04/06/2009 FROM DIAMOND HOUSE WHITELOCK ST LEEDS LS7 1AL |
| 04/06/094 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MANNING / 01/01/2009 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MANNING / 01/01/2009 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR SENG NG |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MR. SENG HOONG NG |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARRY LUMLEY-HOLMES LOGGED FORM |
| 15/07/0815 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0815 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR SENG NG |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED SIMON ANDREW MANNING |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED SENG HOONG NG |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/07/035 July 2003 | |
| 05/07/035 July 2003 | |
| 05/07/035 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 15/05/00; NO CHANGE OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 15/05/98; CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/05/9425 May 1994 | |
| 25/05/9425 May 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/932 June 1993 | |
| 02/06/932 June 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/06/925 June 1992 | |
| 05/06/925 June 1992 | 15/05/92 NO MEM CHANGE NOF |
| 09/04/929 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9124 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | |
| 23/05/9023 May 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 01/05/901 May 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/05/901 May 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | RETURN MADE UP TO 06/06/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/01/8411 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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