GRANDEX DESIGN LIMITED


Registered number: 04676780
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Name: GRANDEX DESIGN LIMITED
GRANDEX DESIGN LTD
Address: 7 LIMECROFT VIEW, WINGERWORTH, CHESTERFIELD, DERBYSHIRE, S42 6NR
Incorporation Date: 2003-02-24

Company status: Dissolved


Company Documents

date name form type
2020-12-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-03-16 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES CS01
2020-09-02 APPLICATION FOR STRIKING-OFF DS01
2020-09-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-29 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES CS01
2019-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-03-01 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES CS01
2018-10-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-03-08 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES CS01
2017-10-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-03-24 24/02/16 FULL LIST AR01
2016-07-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-08 24/02/15 FULL LIST AR01
2014-03-14 24/02/14 FULL LIST AR01
2014-07-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-22 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-04 24/02/13 FULL LIST AR01
2012-09-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-05 24/02/12 FULL LIST AR01
2011-03-30 24/02/11 FULL LIST AR01
2011-08-05 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-26 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-04-26 SAIL ADDRESS CHANGED FROM:C/O JOHN H F KING119 HIGH STREETCLAY CROSSCHESTERFIELDDERBYSHIRES45 9DZENGLAND AD02
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GREEN / 01/01/2010 CH01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN GREEN / 01/01/2010 CH01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN GREEN / 01/01/2010 CH01
2010-04-26 24/02/10 FULL LIST AR01
2010-04-26 SAIL ADDRESS CREATED AD02
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GREEN / 01/01/2010 CH01
2009-06-23 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-03 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS 363a
2008-04-17 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS 363a
2008-05-29 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-03 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS 363a
2006-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-10 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS 363s
2005-03-24 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS 363s
2005-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-11 AD 03/03/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-09-16 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2004-03-12 NEW DIRECTOR APPOINTED 288a
2004-03-12 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS 363s
2003-04-16 DIRECTOR RESIGNED 288b
2003-04-16 NEW SECRETARY APPOINTED 288a
2003-05-16 REGISTERED OFFICE CHANGED ON 16/05/03 FROM:119 HIGH STREETCLAYCROSSCHESTERFIELDDERBYSHIRE S45 9DZ 287
2003-02-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-16 NEW DIRECTOR APPOINTED 288a
2003-03-23 REGISTERED OFFICE CHANGED ON 23/03/03 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2003-04-16 SECRETARY RESIGNED 288b

Last update: 2021-04-08 03:02:25