GRANGETIME LIMITED


Registered number: 01633249
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Name: GRANGETIME LIMITED
GRANGETIME LTD
Address: 100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF
Incorporation Date: 1982-05-05

Company status: Dissolved


Company Documents

date name form type
2020-01-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-09-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2019:LIQ. CASE NO.1 LIQ03
2019-10-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-08-23 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 MR04
2018-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2018-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 MR04
2018-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 MR04
2018-01-15 CURRSHO FROM 31/03/2018 TO 31/01/2018 AA01
2018-08-23 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2018-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2018-08-16 REGISTERED OFFICE CHANGED ON 16/08/2018 FROMUNIT 3, HENSON PARK HENSON WAY, TELFORD WAY INDUSTRIAL ESTATEKETTERINGNORTHANTSNN16 8PXUNITED KINGDOM AD01
2018-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 MR04
2018-06-12 31/01/18 TOTAL EXEMPTION FULL AA
2018-08-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 MR04
2018-06-05 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES CS01
2018-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2018-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 MR04
2017-12-05 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-18 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES CS01
2017-09-25 APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH TM01
2017-04-06 APPOINTMENT TERMINATED, DIRECTOR PHILIP RABY SMITH TM01
2016-05-19 10/05/16 FULL LIST AR01
2016-01-18 REGISTERED OFFICE CHANGED ON 18/01/2016 FROMHUXLOE HOUSE, TELFORD WAY TELFORD WAY INDUSTRIAL ESTATEKETTERINGNORTHANTSNN16 8UN AD01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-28 10/05/15 FULL LIST AR01
2015-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/04/2015 CH01
2015-04-20 SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/04/2015 CH03
2015-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BRIAN SMITH / 01/04/2015 CH01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-13 10/05/14 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-20 TERMINATE DIR APPOINTMENT TM01
2013-05-30 10/05/13 FULL LIST AR01
2012-03-12 DIRECTOR APPOINTED MR ADRIAN MICHAEL WAYLAND-SMITH AP01
2012-05-23 10/05/12 FULL LIST AR01
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2011-05-25 10/05/11 FULL LIST AR01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-22 10/05/10 FULL LIST AR01
2010-02-04 31/03/09 TOTAL EXEMPTION FULL AA
2010-07-16 SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/06/2010 CH03
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD RABY SMITH / 01/10/2009 CH01
2010-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/06/2010 CH01
2010-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BRIAN SMITH / 01/06/2010 CH01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/10/2009 CH01
2009-05-28 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RABY SMITH / 01/05/2009 288c
2009-05-29 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS 363a
2009-01-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-15 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363a
2008-05-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOY SMITH / 01/03/2008 288c
2008-08-07 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SMITH / 16/07/2008 288c
2008-08-07 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOY SMITH / 16/07/2008 288c
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-08-07 REGISTERED OFFICE CHANGED ON 07/08/2008 FROMSOVEREIGN HOUSE7 STATION ROADKETTERINGNORTHANTS,NN15 7HH 287
2007-05-21 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS 363a

Last update: 2020-09-10 12:05:29