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GRACE DESIGNS DEVON LIMITED

Company number 05978039

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2011 DS01 Application to strike the company off the register
18 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 1
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Aug 2010 TM01 Termination of appointment of Marc Smith as a director
11 Jan 2010 AR01 Annual return made up to 25 October 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mrs Gillian Sandra Jean Smith on 24 October 2009
11 Jan 2010 CH01 Director's details changed for Marc Jeffrey Smith on 24 October 2009
11 Jan 2010 CH03 Secretary's details changed for Gillian Sandra Jean Smith on 24 October 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 25/10/08; full list of members
11 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
21 Nov 2007 363a Return made up to 25/10/07; full list of members
28 Nov 2006 288b Secretary resigned;director resigned
28 Nov 2006 288b Director resigned
28 Nov 2006 88(2)R Ad 21/11/06--------- £ si 1@1=1 £ ic 1/2
28 Nov 2006 287 Registered office changed on 28/11/06 from: senate court southernhay gardens exeter devon EX1 1NT
28 Nov 2006 288a New director appointed
28 Nov 2006 288a New secretary appointed;new director appointed
25 Oct 2006 NEWINC Incorporation