GRANTHAM CEILINGS & INTERIORS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Liquidators' statement of receipts and payments to 2025-05-23 |
| 11/07/2411 July 2024 | Liquidators' statement of receipts and payments to 2024-05-23 |
| 03/08/233 August 2023 | Registered office address changed from Kingsbridge Corporate Solutions, Resolution House Crusader Road Lincoln LN6 7AS to Kingsbridge Corporate Solutions, Cromwell House Crusader Road Lincoln LN6 7YT on 2023-08-03 |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Registered office address changed from Ellesmere Business Park Swingbridge Road Grantham Lincolnshire NG31 7XT to Kingsbridge Corporate Solutions, Resolution House Crusader Road Lincoln LN6 7AS on 2023-06-06 |
| 06/06/236 June 2023 | Appointment of a voluntary liquidator |
| 06/06/236 June 2023 | Statement of affairs |
| 06/06/236 June 2023 | Resolutions |
| 21/01/2321 January 2023 | Compulsory strike-off action has been discontinued |
| 21/01/2321 January 2023 | Compulsory strike-off action has been discontinued |
| 20/01/2320 January 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 24/02/2124 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIDLEY |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 11/08/2011 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 20/02/2020 February 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 753 |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR JAMES RIDLEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 15/04/1915 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COATES |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 24/04/1824 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK COOLEDGE |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR JAMES COATES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR JACK COOLEDGE |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR ROSS GRANT |
| 05/01/185 January 2018 | TERMINATE DIR APPOINTMENT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PRESCOTT |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GREEN |
| 18/04/1718 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SOUTHGATE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR GREEN / 21/09/2016 |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR JAMES ADAM SOUTHGATE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/07/1529 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1413 August 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 752 |
| 22/05/1422 May 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 752 |
| 20/05/1420 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1420 May 2014 | ADOPT ARTICLES 20/03/2014 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR MARK PRESCOTT |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/06/1321 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 01/05/131 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1319 April 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 750 |
| 19/04/1319 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/126 December 2012 | COMPANY NAME CHANGED CSH INTERIORS (MIDLANDS) LTD CERTIFICATE ISSUED ON 06/12/12 |
| 03/12/123 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/123 December 2012 | COMPANY NAME CHANGED GRANTHAM CEILINGS & INTERIORS LIMITED CERTIFICATE ISSUED ON 03/12/12 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/125 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE RUSSELL |
| 01/04/111 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 800 |
| 01/04/111 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/04/111 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RUSSELL |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 17/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE DAVID DOUGLAS RUSSELL / 17/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVID DOUGLAS RUSSELL / 17/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR GREEN / 17/06/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | £ IC 1000/875 24/07/04 £ SR 125@1=125 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: HAVEN HOUSE GARTH LANE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1RP |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | S386 DISP APP AUDS 21/10/98 |
| 02/10/982 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/982 October 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 64 KING EDWARD STREET GRIMSBY SOUTH HUMBERSIDE ON31 3JP |
| 03/07/963 July 1996 | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS |
| 01/06/961 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | COMPANY NAME CHANGED BLUE-CHIP INTERIORS LIMITED CERTIFICATE ISSUED ON 03/04/96 |
| 24/11/9524 November 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 07/07/957 July 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/949 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 09/09/949 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/04/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 23/06/9323 June 1993 | SECRETARY RESIGNED |
| 17/06/9317 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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