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CHOICE GRANT LIMITED

Company number 04130458

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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)
19 May 2013 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2013 4.68 Liquidators' statement of receipts and payments to 2 February 2013
08 Aug 2012 4.68 Liquidators' statement of receipts and payments to 2 August 2012
24 Feb 2012 4.68 Liquidators' statement of receipts and payments to 2 February 2012
15 Aug 2011 4.68 Liquidators' statement of receipts and payments to 2 August 2011
09 Feb 2011 4.68 Liquidators' statement of receipts and payments to 2 February 2011
18 Aug 2010 4.68 Liquidators' statement of receipts and payments to 2 August 2010
09 Feb 2010 4.68 Liquidators' statement of receipts and payments to 2 February 2010
10 Feb 2009 287 Registered office changed on 10/02/2009 from 3 college yard lower dagnall street st. Albans hertfordshire AL3 4PA united kingdom
09 Feb 2009 4.20 Statement of affairs with form 4.19
09 Feb 2009 600 Appointment of a voluntary liquidator
09 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-03
18 Dec 2008 288a Secretary appointed wm business services LIMITED
18 Dec 2008 288b Appointment Terminated Secretary lauraine humes
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Nov 2008 CERTNM Company name changed the caring company (uk) LTD\certificate issued on 01/12/08
28 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Sep 2008 287 Registered office changed on 18/09/2008 from 3 college street st. Albans hertfordshire AL3 4PW
27 Aug 2008 288b Appointment Terminated Director peter lea
20 Dec 2007 363a Return made up to 19/12/07; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2006 363a Return made up to 19/12/06; full list of members
06 Jan 2006 363a Return made up to 19/12/05; full list of members