GRINNELL (U.K.) LIMITED
Warning: The most recent accounts from 30 September 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1223 August 2012 | REDUCE ISSUED CAPITAL 16/07/2012 |
| 23/08/1223 August 2012 | STATEMENT BY DIRECTORS |
| 23/08/1223 August 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 1 |
| 23/08/1223 August 2012 | SOLVENCY STATEMENT DATED 16/08/12 |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 24/11/1124 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/12/091 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD |
| 06/08/096 August 2009 | DIRECTOR APPOINTED ANDREW BOWIE |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CLEGG |
| 06/04/096 April 2009 | AUDITOR'S RESIGNATION |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/03/0926 March 2009 | PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0723 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: G OFFICE CHANGED 05/11/07 TYCO PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/064 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: G OFFICE CHANGED 15/11/05 WORMALD PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL |
| 02/02/052 February 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: G OFFICE CHANGED 26/10/04 FIREKIL HOUSE 37 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BW |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0322 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/04/0211 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0211 January 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | S80A AUTH TO ALLOT SEC 01/08/01 |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/12/0027 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/06/998 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | AUDITOR'S RESIGNATION |
| 23/11/9823 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/08/9524 August 1995 | |
| 24/08/9524 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9412 December 1994 | |
| 12/12/9412 December 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | |
| 22/01/9322 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9315 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9315 January 1993 | ADOPT MEM AND ARTS 17/12/92 |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | |
| 06/02/926 February 1992 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/02/926 February 1992 | |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9119 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 06/02/916 February 1991 | NC INC ALREADY ADJUSTED 19/04/90 19/04/90 |
| 06/02/916 February 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/04/90 |
| 29/11/9029 November 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: G OFFICE CHANGED 29/11/90 14 ORCHARD ST BRISTOL BS1 5ER |
| 15/11/9015 November 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/04/90 |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | ALTER MEM AND ARTS 20/01/90 |
| 05/02/905 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | |
| 16/01/9016 January 1990 | COMPANY NAME CHANGED VELOCITY FIFTY SEVEN LIMITED CERTIFICATE ISSUED ON 17/01/90 |
| 17/11/8817 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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