GRAPEGLEN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM C/O B&C ASSOCIATES LIMITED TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 285 HIGH STREET FELIXSTOWE SUFFOLK IP11 9DZ |
| 08/11/138 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 08/11/138 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/11/138 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/08/137 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/06/1226 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/05/1013 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBUB ALAM / 13/03/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | SECRETARY APPOINTED ETWAR HUSSAIN |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY SHAHEDA BEGUM |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: G OFFICE CHANGED 12/04/00 285 HIGH STREET FELIXSTOWE SUFFOLK IP11 9DZ |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | ALTER MEM AND ARTS 13/03/00 |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: G OFFICE CHANGED 31/03/00 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ |
| 13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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