GRANTMASTER LIMITED
Company number 03653183 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2013 | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT :- 29/11/2012 - 28/11/2013 | View document |
| 20 Aug 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000996,PR100046 | View document |
| 21 Mar 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 21 Dec 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM · ORCHARD HOUSE · BELLAMY ROAD · MANSFIELD · NOTTINGHAMSHIRE · NG18 4LJ | View document |
| 19 Jul 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 18 Jul 2012 | ORDER OF COURT TO WIND UP | View document |
| 2 Dec 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 24 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Oct 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ELLIOT INCHBALD / 01/10/2009 | View document |
| 29 Oct 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 01/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WOOD / 01/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT EDWARD / 01/10/2009 | View document |
| 28 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | View document |
| 14 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 7 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | View document |
| 23 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: · 35/37 KINGSWAY · KIRKBY IN ASHFIELD · NOTTINGHAM · NG17 7DR | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 7 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | NC INC ALREADY ADJUSTED 01/11/99 | View document |
| 12 Sep 2000 | ﾽ NC 100/10000 · 01/11/99 | View document |
| 30 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | View document |
| 6 Apr 2000 | DIRECTOR RESIGNED | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 14 Dec 1998 | SECRETARY RESIGNED | View document |
| 14 Dec 1998 | ALTER MEM AND ARTS 11/11/98 | View document |
| 14 Dec 1998 | DIRECTOR RESIGNED | View document |
| 14 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: · CROWN HOUSE · 64 WHITCHURCH ROAD · CARDIFF · SOUTH GLAMORGAN CF4 3LX | View document |
| 14 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |