| Name: |
GRANDCO SECURITIES LIMITED
GRANDCO SECURITIES LTD |
| Address: | 1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG |
| Incorporation Date: | 1972-05-17 |
| date | name | form type |
| 2021-11-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-08-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-03-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-02-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-03-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROMEAGLE POINT LITTLE PARK FARM ROADSEGENSWORTHFAREHAMHAMPSHIREPO15 5TD | AD01 |
| 2018-01-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROMAPPLEDRAM BARNS BIRDHAM ROADCHICHESTERWEST SUSSEXPO20 7EQUNITED KINGDOM | AD01 |
| 2018-01-27 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-01-27 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-04-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-04-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2017-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-04-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2017-04-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2017-04-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
| 2017-04-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2017-04-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2017-12-19 | PREVEXT FROM 31/03/2017 TO 31/07/2017 | AA01 |
| 2016-11-25 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | MR05 |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-12 | 31/12/15 FULL LIST | AR01 |
| 2016-11-25 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | MR05 |
| 2015-12-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-22 | 31/12/14 FULL LIST | AR01 |
| 2015-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROMAVENUE HOUSE, SOUTHGATECHICHESTERWEST SUSSEXPO19 1ES | AD01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2014-02-24 | 31/12/13 FULL LIST | AR01 |
| 2013-06-14 | DIRECTOR APPOINTED MRS TERESA ANN WRIGHT | AP01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-14 | DIRECTOR APPOINTED MR MARK LAURENCE FRANK WRIGHT | AP01 |
| 2013-09-17 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WHITE | TM01 |
| 2013-09-17 | SECRETARY APPOINTED MRS TERESA ANN WRIGHT | AP03 |
| 2013-06-14 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRAHAM | TM01 |
| 2013-09-17 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE WHITE | TM02 |
| 2012-01-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-22 | SECRETARY APPOINTED MR LAWRENCE ALEC WHITE | AP03 |
| 2012-10-22 | APPOINTMENT TERMINATED, SECRETARY ALISON GRAHAM | TM02 |
| 2012-12-31 | 31/12/12 FULL LIST | AR01 |
| 2012-10-22 | APPOINTMENT TERMINATED, DIRECTOR ALISON GRAHAM | TM01 |
| 2012-01-16 | 31/12/11 FULL LIST | AR01 |
| 2012-12-11 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
| 2011-03-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | MG01 |
| 2011-03-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
| 2011-01-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-04 | 31/12/10 FULL LIST | AR01 |
| 2011-08-31 | DIRECTOR APPOINTED MR GRAHAM ALAN GRAHAM | AP01 |
| 2010-02-24 | 31/12/09 FULL LIST | AR01 |
| 2010-01-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2010-02-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-06 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-07 | DIRECTOR APPOINTED ALISON GRAHAM | 288a |
| 2008-04-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
| 2008-08-07 | DIRECTOR APPOINTED LAWRENCE ALEC WHITE | 288a |
| 2008-10-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2008-08-07 | DIRECTOR APPOINTED PAMELA MARGARET WHITE | 288a |
| 2008-08-13 | APPOINTMENT TERMINATED DIRECTOR CAROLINE WILLIAMS | 288b |
Last update: 2021-12-22 19:16:20