| Name: |
HELSHAW GRANGE STUD LIMITED
HELSHAW GRANGE STUD LTD |
| Address: | 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG |
| Incorporation Date: | 1998-03-23 |
| date | name | form type |
| 2016-06-07 | FIRST GAZETTE | GAZ1 |
| 2016-08-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-21 | FIRST GAZETTE | GAZ1 |
| 2015-07-22 | 23/03/15 FULL LIST | AR01 |
| 2015-07-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-06-10 | 23/03/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LOUISE BIRCHALL / 21/06/2013 | CH01 |
| 2013-11-09 | REGISTRATION OF A CHARGE / CHARGE CODE 035329470006 | MR01 |
| 2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-20 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LOUISE BIRCHALL / 22/03/2013 | CH01 |
| 2013-06-20 | 23/03/13 FULL LIST | AR01 |
| 2012-04-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM52 PENNY LANEMOSSLEY HILLLIVERPOOLMERSEYSIDEL18 1DG | AD01 |
| 2012-09-13 | DIRECTOR APPOINTED ALAN BIRCHALL | AP01 |
| 2012-06-21 | 23/03/12 FULL LIST | AR01 |
| 2011-04-08 | APPOINTMENT TERMINATED, SECRETARY ALAN BIRCHALL | TM02 |
| 2011-01-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2011-04-20 | 23/03/11 FULL LIST | AR01 |
| 2011-04-05 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2011-04-08 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCHALL | TM01 |
| 2010-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROMHELSHAW GRANGETERN HILLMARKET DRAYTONTF9 2JP | AD01 |
| 2010-04-13 | 23/03/10 FULL LIST | AR01 |
| 2010-08-17 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LOUISE BIRCHALL / 23/03/2010 | CH01 |
| 2009-05-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-19 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL KENT / 28/10/2008 | 288c |
| 2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-17 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2007-08-03 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-07-17 | DIRECTOR RESIGNED | 288b |
| 2006-04-27 | AD 30/12/05---------£ SI 600@1=600£ IC 1400/2000 | 88(2)R |
| 2006-07-07 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2006-12-22 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-09 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-09 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-09 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2005-07-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-03-15 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-22 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-05-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | AA |
| 2003-07-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-09-24 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-03-29 | £ NC 1000/51000008/02/02 | 123 |
| 2002-03-29 | AD 08/02/02---------£ SI 400@1=400£ IC 1000/1400 | 88(2)R |
| 2002-04-17 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-17 | SECRETARY RESIGNED | 288b |
| 2002-03-29 | NC INC ALREADY ADJUSTED 08/02/02 | RES04 |
| 2002-10-25 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | AA |
| 2002-05-17 | NEW SECRETARY APPOINTED | 288a |
| 2002-04-08 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | 363a |
| 2001-12-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-12-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2019-09-29 16:50:10