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GRADE ONE SERVICES LIMITED

Company number 05204417

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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 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2009 4.68 Liquidators' statement of receipts and payments to 15 December 2009
23 Dec 2008 4.20 Statement of affairs with form 4.19
23 Dec 2008 600 Appointment of a voluntary liquidator
23 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-16
02 Dec 2008 287 Registered office changed on 02/12/2008 from A2 hamilton business park botley road hedge end southampton SO30 2JR
12 Nov 2008 AA Total exemption small company accounts made up to 30 September 2006
10 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Aug 2008 288c Director's Change of Particulars / dean palmer / 01/12/2007 / Street was: proctor drive, now: proctor close
11 Jun 2008 288c Director's Change of Particulars / danny cleary / 06/06/2008 / HouseName/Number was: , now: 65; Street was: 2 northill court, now: priors dean road; Area was: , now: harestock; Post Code was: SO22 6AF, now: SO22 6JN
11 Jun 2008 288c Director's Change of Particulars / dean palmer / 05/06/2008 / HouseName/Number was: , now: 30; Street was: 19 grayson close, now: proctor drive; Area was: cherque farm, now: lee on the solent; Post Town was: lee on solent, now: gosport; Post Code was: PO13 8BH, now: PO13 8GN
18 Sep 2007 363a Return made up to 12/08/07; full list of members
18 Dec 2006 287 Registered office changed on 18/12/06 from: 32 thorpe wood thorpe wood business park peterborough cambridgeshire PE3 6SR
24 Aug 2006 363a Return made up to 12/08/06; full list of members
24 Aug 2006 288c Director's particulars changed
24 Aug 2006 288c Secretary's particulars changed
24 Aug 2006 353 Location of register of members
26 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Jan 2006 287 Registered office changed on 05/01/06 from: 1B centurion business park sturrock way bretton peterborough PE3 8YF
12 Oct 2005 363a Return made up to 12/08/05; full list of members; amend
17 Aug 2005 363a Return made up to 12/08/05; full list of members
17 Aug 2005 287 Registered office changed on 17/08/05 from: 1B centurian business park sturrock way bretton PE3 8YF
17 Aug 2005 288c Secretary's particulars changed
17 Aug 2005 353 Location of register of members