GRANTMASTER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/12/139 December 2013 | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT :- 29/11/2012 - 28/11/2013 |
| 20/08/1320 August 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000996,PR100046 |
| 21/03/1321 March 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 21/12/1221 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ORCHARD HOUSE BELLAMY ROAD MANSFIELD NOTTINGHAMSHIRE NG18 4LJ |
| 19/07/1219 July 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 18/07/1218 July 2012 | ORDER OF COURT TO WIND UP |
| 02/12/112 December 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 24/11/1124 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/10/1022 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ELLIOT INCHBALD / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WOOD / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT EDWARD / 01/10/2009 |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/12/0618 December 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/02/067 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS; AMEND |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 23/04/0423 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0423 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0423 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 35/37 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAM NG17 7DR |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NC INC ALREADY ADJUSTED 01/11/99 |
| 12/09/0012 September 2000 | ﾽ NC 100/10000 01/11/99 |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | ALTER MEM AND ARTS 11/11/98 |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company