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GRANGE INTERNATIONAL LIMITED

Company number 04020888

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2014 DS01 Application to strike the company off the register
09 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Mr Paul Jonathan Grange on 25 July 2012
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
14 Apr 2011 TM02 Termination of appointment of Anthony Pauffley as a secretary
14 Apr 2011 TM01 Termination of appointment of Anthony Pauffley as a director
02 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Jul 2010 CH01 Director's details changed for Mr Anthony Donald Pauffley on 19 July 2010
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Anthony Donald Pauffley on 19 July 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 287 Registered office changed on 14/09/2009 from 40 salterns way salterns marina lilliput, poole dorset BH14 8JR
14 Sep 2009 288a Secretary appointed anthony donald hamilton pauffley
16 Jul 2009 363a Return made up to 23/06/09; full list of members
16 Jul 2009 287 Registered office changed on 16/07/2009 from sunseeker wharf west quay road poole dorset BH15 1HW
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Feb 2009 288a Director appointed mr anthony donald pauffley
06 Jan 2009 288b Appointment terminated director and secretary steven foot
17 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2008 288b Appointment terminated director dominic byrne