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GRADGRIND LIMITED

Company number 01960280

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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)
02 May 2012 4.70 Declaration of solvency
02 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Feb 2012 AR01 Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 800
07 Feb 2012 AD01 Registered office address changed from Unit a1 Cook Court Pacific Business Park Cardiff South Glamorgan CF24 5AB on 7 February 2012
06 Feb 2012 TM01 Termination of appointment of Mark Cotter as a director
07 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2012 AA Accounts for a small company made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2011 CERTNM Company name changed edward davies (construction) LIMITED\certificate issued on 24/03/11
  • RES15 ‐ Change company name resolution on 2011-03-14
18 Mar 2011 CONNOT Change of name notice
18 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 AD01 Registered office address changed from 24 Park Place Cardiff South Glamorgan CF10 3BA on 26 May 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
17 Jul 2009 288b Appointment terminated director christopher evans
02 Apr 2009 288b Appointment terminated secretary bernard wilson
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
19 Sep 2008 363a Return made up to 19/09/08; full list of members
19 Sep 2008 353 Location of register of members
19 Sep 2008 190 Location of debenture register
18 Jan 2008 287 Registered office changed on 18/01/08 from: charnwood house, ocean way ocean park cardiff south glamorgan CF24 5TE
25 Sep 2007 363a Return made up to 19/09/07; full list of members
25 Sep 2007 190 Location of debenture register
25 Sep 2007 353 Location of register of members