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NEW GRANT LIMITED

Company number 04240786

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Secretary resigned
26 Feb 2007 288b Director resigned
11 Nov 2005 363s Return made up to 25/06/05; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jul 2004 363s Return made up to 25/06/04; full list of members
29 Jul 2003 363s Return made up to 25/06/03; full list of members
29 Jul 2003 363(287) Registered office changed on 29/07/03
10 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Aug 2002 363s Return made up to 25/06/02; full list of members
24 May 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
23 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2001 NEWINC Incorporation