GRACE COFFEES (DERBY) LIMITED

Company Documents

DateDescription
23/10/1523 October 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/07/1523 July 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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29/04/1529 April 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2015

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29/04/1429 April 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2014

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07/03/137 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/03/137 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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07/03/137 March 2013 STATEMENT OF AFFAIRS/4.19

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 58 FRIAR GATE DERBY DERBYSHIRE DE1 1DF

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16/05/1216 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE TURNER / 12/06/2011

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21/06/1121 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS JACKSON / 12/06/2011

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05/11/105 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/10/1016 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE TURNER / 15/05/2010

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28/06/1028 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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11/06/1011 June 2010 PREVSHO FROM 31/05/2010 TO 30/04/2010

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/06/099 June 2009 DIRECTOR APPOINTED JOHN NICHOLAS JACKSON

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09/06/099 June 2009 DIRECTOR APPOINTED JULIE TURNER

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09/06/099 June 2009 DIRECTOR APPOINTED KRISTIAN THORPE

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09/06/099 June 2009 APPOINTMENT TERMINATED SECRETARY KATE LINGE

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW BRADLEY

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08/06/098 June 2009 COMPANY NAME CHANGED BJ NO.4 LIMITED CERTIFICATE ISSUED ON 09/06/09

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15/05/0915 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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