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GRENADA INVESTMENTS LIMITED

Company number 04228891

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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)
07 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2011 4.43 Notice of final account prior to dissolution
25 Jun 2005 287 Registered office changed on 25/06/05 from: flames the regal centre 49 west street boston lincolnshire PE21 8QN
23 Jun 2005 4.31 Appointment of a liquidator
13 Jan 2005 COCOMP Order of court to wind up
03 Aug 2004 288b Director resigned
03 Aug 2004 363s Return made up to 05/06/04; full list of members
16 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
03 Sep 2003 AA Total exemption small company accounts made up to 30 June 2002
28 May 2003 363s Return made up to 05/06/03; full list of members
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2002 363s Return made up to 05/06/02; full list of members
27 Jun 2002 395 Particulars of mortgage/charge
18 Oct 2001 395 Particulars of mortgage/charge
24 Sep 2001 288a New director appointed
23 Jul 2001 88(2)R Ad 14/07/01--------- £ si 4@1=4 £ ic 1/5
23 Jul 2001 287 Registered office changed on 23/07/01 from: suite 27390 72 new bond street london W1S 1RR
23 Jul 2001 288a New secretary appointed;new director appointed
23 Jul 2001 288a New director appointed
07 Jul 2001 288b Secretary resigned
07 Jul 2001 288b Director resigned
05 Jun 2001 NEWINC Incorporation