STOREGRAND LIMITED


Registered number: 04636654
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Name: STOREGRAND LIMITED
STOREGRAND LTD
Address: 3 APPLEBY GARDENS, DUNSTABLE, ENGLAND, LU6 3DB
Incorporation Date: 2003-01-14

Company status: Dissolved


Company Documents

date name form type
2019-09-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-05 FIRST GAZETTE GAZ1
2019-02-28 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES CS01
2019-06-11 APPLICATION FOR STRIKING-OFF DS01
2019-03-06 DISS40 (DISS40(SOAD)) DISS40
2019-06-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-29 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM4 CLARIDGE COURTLOWER KINGS ROADBERKHAMSTEDHERTFORDSHIREHP4 2AF AD01
2018-03-26 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES CS01
2017-12-18 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-18 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES CS01
2016-04-04 08/03/16 FULL LIST AR01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-07 08/03/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-10 08/03/14 FULL LIST AR01
2014-03-07 APPOINTMENT TERMINATED, SECRETARY TAYLER BRADSHAW LTD TM02
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-03 14/01/13 FULL LIST AR01
2013-12-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-16 REGISTERED OFFICE CHANGED ON 16/04/2013 FROMCAMBRIGE HOUSE 16 HIGH STREETSAFFRON WALDENESSEXCB10 1AX AD01
2012-11-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-27 14/01/12 FULL LIST AR01
2011-01-18 14/01/11 FULL LIST AR01
2011-11-25 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-26 14/01/10 FULL LIST AR01
2009-01-21 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS 363a
2009-10-01 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-06 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-06 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS 363a
2008-11-03 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AAMD
2007-10-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AAMD
2007-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-30 AD 01/01/07---------£ SI 1@1£ SI 1@2 88(2)R
2007-01-30 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS 363a
2006-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-24 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS 363a
2006-01-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-31 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 225
2005-04-06 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS 363s
2004-02-16 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS 363s
2004-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-12-21 REGISTERED OFFICE CHANGED ON 21/12/04 FROM:8 HANOVER STREETLONDONW1S 1YE 287
2004-12-21 SECRETARY RESIGNED 288b
2004-12-21 NEW SECRETARY APPOINTED 288a
2003-09-08 NEW SECRETARY APPOINTED 288a
2003-09-08 SECRETARY RESIGNED 288b
2003-01-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-08 REGISTERED OFFICE CHANGED ON 08/09/03 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
2003-09-08 NEW DIRECTOR APPOINTED 288a
2003-09-08 DIRECTOR RESIGNED 288b

Last update: 2020-10-02 14:38:15