GRAMPODE LIMITED

Company number 05311100 ·

Dissolved

41 filings

Date Filing
25 Oct 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 13 HIGH STREET STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5AD UNITED KINGDOM View document
24 Oct 2012 DECLARATION OF SOLVENCY View document
24 Oct 2012 SPECIAL RESOLUTION TO WIND UP View document
24 Oct 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Sep 2012 CURREXT FROM 30/04/2012 TO 31/10/2012 View document
10 Jul 2012 COMPANY NAME CHANGED ARLINGTON FINANCIAL LIMITED CERTIFICATE ISSUED ON 10/07/12 View document
6 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Jul 2012 CHANGE OF NAME 26/06/2012 View document
28 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK View document
28 Jun 2012 DIRECTOR APPOINTED MS JULIE COOK View document
27 Jun 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 26 VICTORIA ROAD HARTLEPOOL TS26 8DD View document
28 Mar 2012 SECRETARY APPOINTED MS JULIE COOK View document
28 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ALLAN COOK View document
12 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN STURROCK View document
12 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DANSON View document
21 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
13 Jun 2011 DIRECTOR APPOINTED MR ALLAN COOK · 2 pages View document
21 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
28 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
18 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT STURROCK / 14/12/2009 · 2 pages View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW DANSON / 14/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN COOK / 14/11/2009 View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
16 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STURROCK / 01/06/2008 View document
16 Dec 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
7 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
16 Jan 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
12 Dec 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
13 Jan 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
15 Sep 2005 NEW DIRECTOR APPOINTED View document
5 Sep 2005 SECRETARY RESIGNED View document
5 Sep 2005 NEW SECRETARY APPOINTED View document
27 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 View document
11 Dec 2004 Incorporation View document
11 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document