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GRANGE SECURITY SYSTEMS LIMITED

Company number 01639331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2010 DS01 Application to strike the company off the register
27 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
Statement of capital on 2009-10-27
  • GBP 1,000
27 Oct 2009 CH01 Director's details changed for Richard Henry Charles Parkes on 2 October 2009
27 Oct 2009 CH01 Director's details changed for Marilyn Anne Parkes on 2 October 2009
20 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
24 Oct 2008 363a Return made up to 19/10/08; full list of members
24 Oct 2008 353 Location of register of members
18 Sep 2008 287 Registered office changed on 18/09/2008 from 3 college street st. Albans hertfordshire AL3 4PW
03 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
25 Oct 2007 363a Return made up to 19/10/07; full list of members
28 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
02 Nov 2006 363a Return made up to 19/10/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 July 2005
15 Nov 2005 363a Return made up to 19/10/05; full list of members
15 Nov 2005 353 Location of register of members
12 May 2005 AA Total exemption small company accounts made up to 31 July 2004
25 Nov 2004 363s Return made up to 19/10/04; full list of members
25 Nov 2004 287 Registered office changed on 25/11/04 from: the triangle 241 desborough road high wycombe bucks HP11 2QW
06 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
09 Feb 2004 363s Return made up to 19/10/03; full list of members