GRACIAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/07/1230 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2012 |
| 11/06/1211 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/06/116 June 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/06/116 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008759 |
| 06/06/116 June 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG |
| 21/02/1121 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALFRED TURNER / 01/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT DOWSE / 01/01/2010 |
| 24/02/1024 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 17/11/0917 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS WILLIAM TURNER |
| 03/04/083 April 2008 | DIRECTOR'S PARTICULARS GEOFFREY DOWSE |
| 29/02/0829 February 2008 | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 45 FAIRMILE HOUSE TWICKENHAM ROAD TEDDINGTON MIDDLESEX TW11 8BA |
| 27/02/0627 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 320 UXBRIDGE ROAD ACTON HILL LONDON W3 9QP |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/10/9523 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/03/925 March 1992 | |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | � NC 100/1000 27/11/89 |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/02/9026 February 1990 | NC INC ALREADY ADJUSTED 27/11/89 |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8814 November 1988 | WD 28/10/88 AD 18/10/88--------- � SI 97@1=97 � IC 3/100 |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | ANNUAL RETURN MADE UP TO 02/06/86 |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 20/06/8420 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 02/08/602 August 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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