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GRACE MANUFACTURING LIMITED

Company number 02215450

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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 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2011 4.68 Liquidators' statement of receipts and payments to 26 September 2011
12 Apr 2011 4.68 Liquidators' statement of receipts and payments to 26 March 2011
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 26 September 2010
22 Apr 2010 4.68 Liquidators' statement of receipts and payments to 26 March 2010
31 Mar 2009 4.20 Statement of affairs with form 4.19
31 Mar 2009 600 Appointment of a voluntary liquidator
31 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-27
10 Mar 2009 287 Registered office changed on 10/03/2009 from 63 fosse way syston leicestershire LE7 1NF
16 Feb 2009 288b Appointment Terminated Secretary joan hope
16 Feb 2009 288a Secretary appointed mountseal uk LIMITED
16 Feb 2009 287 Registered office changed on 16/02/2009 from allen house newarke street leicester LE1 5SG
05 Nov 2008 363a Return made up to 30/06/08; full list of members
15 Oct 2008 88(3) Particulars of contract relating to shares
15 Oct 2008 88(2) Ad 23/04/08 gbp si 920@1=920 gbp ic 80/1000
15 Oct 2008 123 Nc inc already adjusted 23/04/08
15 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Aug 2007 363a Return made up to 30/06/07; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Jul 2006 363s Return made up to 30/06/06; full list of members
08 Dec 2005 AA Accounts for a small company made up to 31 March 2005
14 Jul 2005 363s Return made up to 30/06/05; full list of members