CompaniesInTheUK

GRAINGER SMITH LIMITED

Company number 00421802 ·

Dissolved

133 filings

Date Filing
28 Jun 2019 DIRECTOR APPOINTED MR JAN GILBERT DEJONGHE View document
28 Jun 2019 DIRECTOR APPOINTED MR RICHARD GREGG View document
28 Jun 2019 DIRECTOR APPOINTED MR MARKUS KOLLMANN View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS View document
3 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View document
25 Mar 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/03/2019 View document
25 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIFFY PACKAGING COMPANY LIMITED View document
20 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
12 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MAX WELLER View document
12 Mar 2018 DIRECTOR APPOINTED MR PETER LEWIS View document
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
30 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
30 Jun 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
20 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
2 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
24 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Jul 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
16 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Jul 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE LADLEY View document
10 Jan 2013 DIRECTOR APPOINTED MR MAX GRANGER WELLER View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Jun 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM C/O JIFFY PACKAGING COMPANY LIMITED 9 ROAD FOUR WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QR UNITED KINGDOM View document
29 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
29 Jun 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM C/O AMBASSADOR PACKAGING LIMITED ROAD ONE WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE CW7 3QB View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Jul 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
6 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 Jul 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
30 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
2 Jul 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
19 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 Jun 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
21 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
21 Jun 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: C/O AMBASSADOR PACKAGING LTD ROAD ONE, WINSFORD INDUSTRIAL ESTA, WINSFORD CHESHIRE CW7 3QB View document
21 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 2007 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
3 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
5 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Sep 2005 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
24 Jun 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
30 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
6 Jul 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
29 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 Jul 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Aug 2002 AUDITOR'S RESIGNATION View document
29 Jun 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Jul 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS View document
18 Sep 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM: ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QB View document
25 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Aug 2000 NEW DIRECTOR APPOINTED View document
25 Aug 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 16 APEX BUSINESS PARK DIPLOCKS WAY HAILSHAM SUSSEX BN27 3JU View document
25 Aug 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
24 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2000 DIRECTOR RESIGNED View document
9 Aug 2000 SECRETARY RESIGNED View document
8 Jun 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS View document
14 Feb 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
9 Feb 2000 £ IC 61080/50580 22/12/99 £ SR 10500@1=10500 View document
9 Feb 2000 RE:POS 22/12/99 View document
9 Sep 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/08/99 View document
9 Sep 1999 £ IC 70080/61080 25/08/99 £ SR 9000@1=9000 View document
9 Aug 1999 £ IC 78563/70080 14/06/99 £ SR 8483@1=8483 View document
28 Jun 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/06/99 View document
23 Jun 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS View document
9 Mar 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
19 Jan 1999 £ IC 86824/78563 04/01/99 £ SR 8261@1=8261 View document
14 Jan 1999 PURCHASE SHARES 21/12/98 View document
15 Oct 1998 £ IC 94040/86824 30/09/98 £ SR 7216@1=7216 View document
12 Oct 1998 ALTER MEM AND ARTS 30/09/98 View document
12 Oct 1998 MARKET PURCHASE SHARES 30/09/98 View document
4 Jun 1998 RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS View document
27 Jan 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
9 Dec 1997 09/12/97 ABSTRACTS AND PAYMENTS View document
8 Jun 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS View document
11 Dec 1996 09/12/96 ABSTRACTS AND PAYMENTS View document
4 Dec 1996 FULL ACCOUNTS MADE UP TO 30/09/96 View document
14 Jul 1996 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS View document
16 Jun 1996 NEW DIRECTOR APPOINTED View document
16 Jun 1996 NEW SECRETARY APPOINTED View document
16 Jun 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
8 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
13 Dec 1995 09/12/95 ABSTRACTS AND PAYMENTS View document
29 Sep 1995 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 View document
31 Aug 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 View document
2 Aug 1995 £ NC 4040/79040 16/06/95 View document
2 Aug 1995 NC INC ALREADY ADJUSTED 16/06/95 View document
2 Aug 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/95 View document
2 Aug 1995 CONVERSION 16/06/95 View document
2 Aug 1995 BI 16/06/95 View document
2 Aug 1995 £ NC 79040/139040 16/06/95 View document
7 Jul 1995 RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS View document
13 Dec 1994 08/12/94 ABSTRACTS AND PAYMENTS View document
1 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
7 Jun 1994 RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS View document
7 Jun 1994 REGISTERED OFFICE CHANGED ON 07/06/94 View document
7 Jun 1994 NEW SECRETARY APPOINTED View document
14 Mar 1994 RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS View document
14 Mar 1994 DIRECTOR RESIGNED View document
14 Mar 1994 DIRECTOR RESIGNED View document
14 Mar 1994 RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS View document
8 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
17 Dec 1993 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
16 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1993 DIRECTOR RESIGNED View document
4 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
19 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jul 1991 RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS View document
8 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
13 Nov 1990 RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS View document
12 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Jul 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS View document
24 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
1 Aug 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS View document
24 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Jul 1987 RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS View document
24 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
7 May 1986 ANNUAL RETURN MADE UP TO 02/05/86 View document
7 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
3 Dec 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/81 View document
18 Oct 1946 CERTIFICATE OF INCORPORATION View document