| Name: |
M J GRACE CIVIL ENGINEERING LIMITED
M J GRACE CIVIL ENGINEERING LTD |
| Address: | 64 TREVELLANCE WAY, WATFORD, ENGLAND, WD25 0LZ |
| Incorporation Date: | 2001-01-31 |
| date | name | form type |
| 2019-04-23 | FIRST GAZETTE | GAZ1 |
| 2019-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM1C AMBERSIDE WOOD LANEHEMEL HEMPSTEADHERTFORDSHIREHP2 4TPUNITED KINGDOM | AD01 |
| 2019-07-09 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-11-05 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-06 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | CS01 |
| 2018-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRACE / 28/09/2018 | CH01 |
| 2018-09-28 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRACE / 28/09/2018 | PSC04 |
| 2018-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM3 ADRIAN ROADABBOTS LANGLEYHERTFORDSHIREWD5 0AG | AD01 |
| 2017-03-03 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
| 2017-12-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-09 | 31/01/16 FULL LIST | AR01 |
| 2015-12-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-12 | 31/01/15 FULL LIST | AR01 |
| 2014-03-03 | 31/01/14 FULL LIST | AR01 |
| 2014-11-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-28 | 31/01/13 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | APPOINTMENT TERMINATED, SECRETARY KAREN GRACE | TM02 |
| 2012-02-17 | 31/01/12 FULL LIST | AR01 |
| 2012-12-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-18 | 31/01/11 FULL LIST | AR01 |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRACE / 31/01/2010 | CH01 |
| 2010-01-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | 31/01/10 FULL LIST | AR01 |
| 2009-02-03 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-12 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-31 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-01-30 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-01-24 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-01-24 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-02-14 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-29 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | 225 |
| 2002-01-29 | SECRETARY RESIGNED | 288b |
| 2002-01-29 | NEW SECRETARY APPOINTED | 288a |
| 2002-02-06 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-02-19 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
| 2001-02-19 | SECRETARY RESIGNED | 288b |
| 2001-02-19 | NEW SECRETARY APPOINTED | 288a |
| 2001-02-19 | NEW DIRECTOR APPOINTED | 288a |
| 2001-01-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-02-19 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-08 18:14:36