GRAMPODE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 13 HIGH STREET STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5AD UNITED KINGDOM |
| 24/10/1224 October 2012 | DECLARATION OF SOLVENCY |
| 24/10/1224 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 24/10/1224 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/09/1227 September 2012 | CURREXT FROM 30/04/2012 TO 31/10/2012 |
| 10/07/1210 July 2012 | COMPANY NAME CHANGED ARLINGTON FINANCIAL LIMITED CERTIFICATE ISSUED ON 10/07/12 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/07/125 July 2012 | CHANGE OF NAME 26/06/2012 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MS JULIE COOK |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 26 VICTORIA ROAD HARTLEPOOL TS26 8DD |
| 28/03/1228 March 2012 | SECRETARY APPOINTED MS JULIE COOK |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALLAN COOK |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STURROCK |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DANSON |
| 21/12/1121 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR ALLAN COOK |
| 21/12/1021 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/12/0918 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT STURROCK / 14/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW DANSON / 14/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN COOK / 14/11/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STURROCK / 01/06/2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 11/12/0411 December 2004 | Incorporation |
| 11/12/0411 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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