GRENDONSTAR DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON |
| 29/07/1429 July 2014 | SECRETARY APPOINTED MR JONATHAN PAUL TURNER |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR JONATHAN PAUL TURNER |
| 27/05/1427 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1413 May 2014 | APPLICATION FOR STRIKING-OFF |
| 28/04/1428 April 2014 | REDUCE ISSUED CAPITAL 22/04/2014 |
| 28/04/1428 April 2014 | STATEMENT BY DIRECTORS |
| 28/04/1428 April 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 1 |
| 28/04/1428 April 2014 | SOLVENCY STATEMENT DATED 22/04/14 |
| 17/10/1317 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | SECRETARY APPOINTED MR TIMOTHY CHARLES MASON |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/11/1213 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RILEY STUBBINS / 09/10/2011 |
| 20/10/1120 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 09/10/2011 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON PAYNE |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 28/10/1028 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR GAVIN HILL |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 29/10/0929 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL |
| 27/11/0827 November 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MRS ALISON RUTH PAYNE |
| 17/10/0817 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0817 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/08 FROM: GISTERED OFFICE CHANGED ON 17/10/2008 FROM GROUND FLOOR STELLA WINDMILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX |
| 17/10/0817 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/04/081 April 2008 | SECRETARY APPOINTED DAVID RILEY STUBBINS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED RICHARD MARTIN STEEVES |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED IVAN MARK JACQUES |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MICHAEL DAVID FAZAL |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR TONY WALLWORK |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM 15-16 THE EMBANKMENT VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY KEARY |
| 14/03/0814 March 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/01/2008 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: G OFFICE CHANGED 29/01/07 THE TOWERS TOWERS BUSINESS PARK 856 WILMSLOW ROAD DIDSBURY MANCHESTER LANCASHIRE M20 2SL |
| 16/10/0616 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/01/0620 January 2006 | NC INC ALREADY ADJUSTED 11/11/05 |
| 20/01/0620 January 2006 | INTERIM DIVIDEND �38 20/04/05 |
| 20/01/0620 January 2006 | � NC 1000/1111 15/11/0 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: G OFFICE CHANGED 10/09/03 THE TOWERS TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER LANCASHIRE M20 2SL |
| 02/01/032 January 2003 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/01/0228 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: G OFFICE CHANGED 30/08/00 2ND FLOOR THE TOWERS TOWERS 2000 BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2SR |
| 27/06/0027 June 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: G OFFICE CHANGED 13/10/97 5 LAMBTON ROAD WORSLEY MANCHESTER M28 2SU |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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