GRADONE PRODUCTS LIMITED

Company number 08035763

Date	Type	Description	View / Download
13 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2016	L64.07	Completion of winding up	(1 page)
07 Apr 2016	TM01	Termination of appointment of Patric John Kinstrey as a director on 1 April 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Michael Royston King as a director on 3 November 2015	(2 pages)
23 Dec 2015	COCOMP	Order of court to wind up	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Nicholas Robert William Ross as a director on 2 November 2015	(1 page)
26 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 200	(5 pages)
11 Apr 2015	AD01	Registered office address changed from C/O R3 Products Limited Starnhill Close Starnhill Close Ecclesfield Sheffield S35 9TG to Dbh Business Centres Ltd Longfields Court Wharncliffe Business Park Barnsley South Yorkshire S71 3GN on 11 April 2015	(1 page)
11 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
14 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 200	(5 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
23 Oct 2013	AD01	Registered office address changed from C/O Christopher Parr Stanmore House 2Nd Floor 29-30 St James's Street London London SW1A 6HB United Kingdom on 23 October 2013	(1 page)
10 Jun 2013	CERTNM	Company name changed gradena LIMITED\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-06-10 NM01 ‐ Change of name by resolution	(3 pages)
09 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(6 pages)
09 May 2013	TM01	Termination of appointment of Brian Sulaiman as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Brian Sulaiman as a director	(1 page)
08 Nov 2012	SH08	Change of share class name or designation	(2 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new shares/ section 175 22/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
25 Oct 2012	CC04	Statement of company's objects	(2 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 200	(3 pages)
24 Oct 2012	AP01	Appointment of Mr Nicholas Robert William Ross as a director	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Christopher Parr as a director	(1 page)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
16 Aug 2012	AP01	Appointment of Mr Patric John Kinstrey as a director	(2 pages)