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INDEXGRAND LIMITED

Company number 02589216

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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)
08 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2010 600 Appointment of a voluntary liquidator
05 Jul 2010 4.20 Statement of affairs with form 4.19
05 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-24
10 Jun 2010 AD01 Registered office address changed from C/O Hjs 12-14 Carlton Place Southampton Hampshire SO15 2EA on 10 June 2010
16 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-04-16
  • GBP 40,000
19 Feb 2010 TM02 Termination of appointment of Jennifer Burnett as a secretary
09 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
05 May 2009 363a Return made up to 07/03/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
17 Feb 2009 287 Registered office changed on 17/02/2009 from towngate house 2-8 parkstone road poole dorset BH15 2PW
15 Jan 2009 225 Accounting reference date shortened from 30/04/2008 to 29/02/2008
11 Jul 2008 287 Registered office changed on 11/07/2008 from 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA
04 Apr 2008 288a Secretary appointed jennifer mary burnett
02 Apr 2008 288b Appointment Terminated Secretary glenn lovell
02 Apr 2008 288b Appointment Terminated Director glenn lovell
31 Mar 2008 363a Return made up to 07/03/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Jan 2008 288a New secretary appointed;new director appointed
10 Jan 2008 288b Secretary resigned
02 May 2007 363a Return made up to 07/03/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Aug 2006 363a Return made up to 07/03/06; full list of members
24 Aug 2006 287 Registered office changed on 24/08/06 from: dean park house 8-10 dean park crescent bournemouth dorset BH1 1JF