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GRANDE PATENTS LIMITED

Company number 04491197

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 1
23 Aug 2011 CH01 Director's details changed for Mr Tak Kwong Hon on 22 July 2011
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mr Tak Kwong Hon on 22 July 2010
05 Aug 2009 363a Return made up to 22/07/09; full list of members
05 Aug 2009 288c Director's Change of Particulars / tak hon / 22/07/2009 /
13 Apr 2009 AA Accounts made up to 31 December 2008
08 Mar 2009 288c Secretary's Change of Particulars / ruby lee / 29/12/2008 / Title was: , now: ms; HouseName/Number was: , now: 45; Street was: 48 jalan bahasa, now: kim yam road; Region was: 299283, now: 239350
20 Feb 2009 288b Appointment Terminated Director michael binney
20 Feb 2009 288a Director appointed mr tak kwong hon
09 Oct 2008 AA Accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 22/07/08; full list of members
28 Aug 2008 288c Director's Change of Particulars / michael binney / 22/07/2007 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 1 pearl bank, now: pearl bank
06 Aug 2007 363a Return made up to 22/07/07; full list of members
06 Aug 2007 288c Director's particulars changed
26 Feb 2007 AA Accounts made up to 31 December 2006
16 Aug 2006 363a Return made up to 22/07/06; full list of members
16 Aug 2006 288c Secretary's particulars changed
26 May 2006 AA Accounts made up to 31 December 2005
11 Aug 2005 363a Return made up to 22/07/05; full list of members
11 Aug 2005 288c Director's particulars changed
11 Aug 2005 288c Secretary's particulars changed