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GRAINGER GROUP LIMITED

Company number 04998131

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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)
11 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2012 L64.07 Completion of winding up
17 Jan 2011 COCOMP Order of court to wind up
26 Feb 2010 1.4 Notice of completion of voluntary arrangement
08 Oct 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Feb 2009 353 Location of register of members
09 Feb 2009 363a Return made up to 17/12/08; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2008 287 Registered office changed on 30/09/2008 from graham house north road industrial estate bridgend CF31 3TP
21 Apr 2008 363a Return made up to 17/12/07; full list of members
05 Feb 2008 288a New director appointed
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Jan 2007 363a Return made up to 17/12/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2005 363a Return made up to 17/12/05; full list of members
01 Feb 2005 363s Return made up to 17/12/04; full list of members
01 Feb 2005 363(287) Registered office changed on 01/02/05
12 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
27 Jul 2004 123 Nc inc already adjusted 19/04/04
05 Jul 2004 88(2)R Ad 19/04/04--------- £ si 128@1=128 £ ic 2/130
05 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2004 395 Particulars of mortgage/charge