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GRAND DESIGNS (NEW FOREST) LIMITED

Company number 05458997

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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)
04 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2013 4.68 Liquidators' statement of receipts and payments to 27 January 2013
09 Jul 2012 AD01 Registered office address changed from 34-40 King Street Norwich NR1 1PD on 9 July 2012
04 Apr 2012 4.68 Liquidators' statement of receipts and payments to 27 January 2012
11 Feb 2011 AD01 Registered office address changed from 32 Thorpe Wood Thorpe Wood Business Park Peterborough Cambridgeshire PE3 6SR on 11 February 2011
11 Feb 2011 4.20 Statement of affairs with form 4.19
03 Feb 2011 600 Appointment of a voluntary liquidator
03 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Sep 2010 TM01 Termination of appointment of Danny Cleary as a director
09 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 10
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Feb 2010 TM01 Termination of appointment of Paul Vaughan as a director
02 Jun 2009 363a Return made up to 20/05/09; full list of members
02 Jun 2009 288c Director's change of particulars / danny cleary / 21/05/2007
22 May 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Aug 2008 288c Director's change of particulars / dean palmer / 01/12/2007
11 Aug 2008 288b Appointment terminated secretary nino pucacco
11 Aug 2008 288a Secretary appointed christopher james andrews
11 Jul 2008 88(2) Ad 24/05/08\gbp si 1@1=1\gbp ic 9/10\
30 Jun 2008 363a Return made up to 20/05/08; full list of members
23 May 2008 288b Appointment terminated director paul vaughan
19 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
30 May 2007 363a Return made up to 20/05/07; full list of members