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GRANGEFIELD DEVELOPMENTS LIMITED

Company number 03905193

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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 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2012 4.43 Notice of final account prior to dissolution
29 Nov 2006 287 Registered office changed on 29/11/06 from: 100 baker street london W1U 6WG
28 Nov 2006 4.31 Appointment of a liquidator
23 Oct 2006 COCOMP Order of court to wind up
22 Jun 2006 288b Director resigned
14 Mar 2006 DISS6 Strike-off action suspended
28 Feb 2006 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2004 363s Return made up to 12/01/04; full list of members
14 Apr 2003 AA Total exemption full accounts made up to 31 October 2001
13 Feb 2003 363s Return made up to 12/01/03; full list of members
15 Jul 2002 AA Total exemption full accounts made up to 31 October 2000
30 Apr 2002 363s Return made up to 12/01/02; full list of members
18 Jan 2002 287 Registered office changed on 18/01/02 from: 100 baker street london W1M 1LA
07 Feb 2001 363s Return made up to 04/01/01; full list of members
04 Aug 2000 88(2)R Ad 31/07/00--------- £ si 99@1=99 £ ic 1/100
04 Aug 2000 225 Accounting reference date shortened from 31/01/01 to 31/10/00
26 Jul 2000 288b Secretary resigned
26 Jul 2000 288b Director resigned
26 Jul 2000 288a New secretary appointed
26 Jul 2000 288a New director appointed
10 Feb 2000 287 Registered office changed on 10/02/00 from: 788-790 finchley road london NW11 7TJ
10 Feb 2000 MA Memorandum and Articles of Association
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jan 2000 NEWINC Incorporation