- Company Overview for GRINDCO 85 LIMITED (03193849)
- Filing history for GRINDCO 85 LIMITED (03193849)
- People for GRINDCO 85 LIMITED (03193849)
- Charges for GRINDCO 85 LIMITED (03193849)
- More for GRINDCO 85 LIMITED (03193849)
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) |
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02 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jul 2018 | DS01 | Application to strike the company off the register | |
03 May 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
09 Jun 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
04 May 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
17 Jun 2016 | TM01 | Termination of appointment of Pamela Dawn Beeston as a director on 10 June 2016 | |
19 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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09 May 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
23 Nov 2015 | MR01 | Registration of charge 031938490003, created on 19 November 2015 | |
12 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
07 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
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12 Jan 2015 | RESOLUTIONS |
Resolutions
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22 Dec 2014 | AP01 | Appointment of Mr Tony Lane as a director on 19 December 2014 | |
22 Dec 2014 | AP01 | Appointment of Mrs Pamela Dawn Beeston as a director on 19 December 2014 | |
22 Dec 2014 | AP01 | Appointment of Mr Benjamin Thomas White as a director on 19 December 2014 | |
22 Dec 2014 | AP01 | Appointment of Mr Quentin Mark Jones as a director on 19 December 2014 | |
22 Dec 2014 | AP01 | Appointment of Mr Alan David Hasell as a director on 19 December 2014 | |
22 Dec 2014 | AP01 | Appointment of Mrs Kerry Louise Collis as a director on 19 December 2014 | |
22 Dec 2014 | TM02 | Termination of appointment of Judith Ann White as a secretary on 19 December 2014 | |
22 Dec 2014 | TM01 | Termination of appointment of Peter James White as a director on 19 December 2014 | |
22 Dec 2014 | TM01 | Termination of appointment of Judith Ann White as a director on 19 December 2014 | |
20 Dec 2014 | MR01 | Registration of charge 031938490002, created on 19 December 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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23 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 |