CompaniesInTheUK

GRADECLEAR LIMITED

Company number 04531203 ·

Dissolved

53 filings

Date Filing
2 Jan 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM · DEVONSHIRE HOUSE · 60 GOSWELL ROAD · LONDON · EC1M 7AD View document
31 Dec 2013 STATEMENT OF AFFAIRS/4.19 View document
31 Dec 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
31 Dec 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Nov 2013 APPOINTMENT TERMINATED, SECRETARY DEBORAH PEELE View document
26 Nov 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
14 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045312030004 View document
5 Feb 2013 27/08/12 TOTAL EXEMPTION FULL View document
3 Oct 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
9 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Jul 2012 27/08/11 TOTAL EXEMPTION FULL View document
12 Jan 2012 Annual accounts, small company total exemption, made up to 27 August 2010 View document
12 Jan 2012 Annual return made up to 10 September 2011 with full list of shareholders View document
12 Jan 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
6 Dec 2011 STRUCK OFF AND DISSOLVED View document
23 Aug 2011 FIRST GAZETTE View document
18 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Oct 2010 PREVEXT FROM 27/02/2010 TO 27/08/2010 View document
14 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
4 Jan 2010 28/02/09 TOTAL EXEMPTION FULL View document
2 Nov 2009 Annual return made up to 10 September 2009 with full list of shareholders View document
26 Mar 2009 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
27 Dec 2008 29/02/08 TOTAL EXEMPTION FULL View document
24 Jun 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 9 CATHERINE PLACE LONDON SW1E 6DX View document
28 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
8 Oct 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
16 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
19 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
10 Oct 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
29 Mar 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 17 BUCKINGHAM GATE LONDON SW1E 6LB View document
4 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
15 Dec 2005 SECRETARY RESIGNED View document
15 Dec 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
15 Dec 2005 NEW SECRETARY APPOINTED View document
24 Nov 2005 DIRECTOR RESIGNED View document
10 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
28 Sep 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
23 Jun 2004 DELIVERY EXT'D 3 MTH 29/02/04 View document
2 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2003 NEW SECRETARY APPOINTED View document
9 Sep 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
8 Jul 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 27/02/04 View document
11 May 2003 SECRETARY RESIGNED View document
11 May 2003 NEW SECRETARY APPOINTED View document
4 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2002 DIRECTOR RESIGNED View document
16 Dec 2002 NEW DIRECTOR APPOINTED View document
16 Dec 2002 NEW DIRECTOR APPOINTED View document
16 Dec 2002 REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
16 Dec 2002 SECRETARY RESIGNED View document
16 Dec 2002 NEW SECRETARY APPOINTED View document
10 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document