GRADESOUND LIMITED
Company number 02544381 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Mar 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Mar 2015 | DECLARATION OF SOLVENCY | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE | View document |
| 16 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 | View document |
| 9 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 | View document |
| 7 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 7 Oct 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 26 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE | View document |
| 9 Nov 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED BRIAN MACKIE | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING | View document |
| 26 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 18 Oct 2011 | SECTION 519 | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING | View document |
| 20 Sep 2011 | SECRETARY APPOINTED MICHAEL FRANK GREENWOOD | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE | View document |
| 19 Sep 2011 | CURREXT FROM 31/12/2011 TO 30/03/2012 | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7JT | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY | View document |
| 1 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Nov 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MOONEY / 01/10/2009 | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL DOBBS | View document |
| 22 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | DIRECTOR APPOINTED ANDREW JOHN MOONEY | View document |
| 13 May 2009 | DIRECTOR APPOINTED NEIL STOKER DOBBS | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR TONY BROTHERWOOD | View document |
| 23 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008 | View document |
| 27 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 29 Jul 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | RETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Nov 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 28/09/02; NO CHANGE OF MEMBERS | View document |
| 19 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Nov 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: G OFFICE CHANGED 02/11/01 110 PARK STREET LONDON W1Y 3RB | View document |
| 30 Oct 2001 | RETURN MADE UP TO 28/09/01; NO CHANGE OF MEMBERS | View document |
| 28 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Feb 2000 | ADOPTARTICLES02/02/00 | View document |
| 13 Dec 1999 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 1999 | RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: G OFFICE CHANGED 13/09/99 19 AINTREE ROAD PERIVALE GREENFORD MIDDLESEX, UB6 7LG | View document |
| 25 Aug 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | View document |
| 26 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 1999 | DIRECTOR RESIGNED | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 1999 | FULL ACCOUNTS MADE UP TO 28/06/98 | View document |
| 5 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1998 | DIRECTOR RESIGNED | View document |
| 24 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 1998 | SECRETARY RESIGNED | View document |
| 13 Jan 1998 | FULL ACCOUNTS MADE UP TO 29/06/97 | View document |
| 20 Oct 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | View document |
| 19 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 18 Oct 1996 | RETURN MADE UP TO 28/09/96; CHANGE OF MEMBERS | View document |
| 4 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 24 Oct 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 1 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Nov 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 | View document |
| 30 Nov 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 17 Oct 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Oct 1992 | DIRECTOR RESIGNED | View document |
| 25 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 25 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/03/92 | View document |
| 8 Oct 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS | View document |
| 15 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1991 | DIRECTOR RESIGNED | View document |
| 29 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1991 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: G OFFICE CHANGED 29/07/91 RUGBY ROAD HINCKLEY LEICESTERSHIRE LE10 2NE | View document |
| 29 Jul 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1991 | COMPANY NAME CHANGED SKETCHLEY PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/07/91 | View document |
| 23 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1991 | DIRECTOR RESIGNED | View document |
| 9 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 20 Feb 1991 | REGISTERED OFFICE CHANGED ON 20/02/91 FROM: G OFFICE CHANGED 20/02/91 35 BASINGHALL STREET LONDON EC2V 5DB | View document |
| 20 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1991 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1656) LIMITED CERTIFICATE ISSUED ON 18/02/91 | View document |
| 28 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |