STEPHEN GRANT & SONS LIMITED

Company Documents

DateDescription
29/05/1229 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/02/1214 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/02/126 February 2012 APPLICATION FOR STRIKING-OFF

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/01/1118 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 36 GRANVILLE AVENUE LEICESTER LEICESTERSHIRE LE2 5FL UK

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/01/1015 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN LAVELLE / 15/01/2010

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/01/0927 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/09/0815 September 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 129A SIBSON ROAD BIRSTALL LEICESTER LEICESTERSHIRE LE4 4ND

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04/02/084 February 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/01/0724 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/03/069 March 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/01/0414 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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16/01/0316 January 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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06/01/036 January 2003 SECRETARY RESIGNED

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02/01/032 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/01/032 January 2003 Incorporation

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