Name: |
GRADEBROOK SERVICE STATIONS LIMITED
GRADEBROOK SERVICE STATIONS LTD |
Address: | CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, CM2 0PP |
Incorporation Date: | 2004-01-05 |
date | name | form type |
2015-11-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-07-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-07-14 | DIRECTOR APPOINTED CARINA MEGAN CARTER | AP01 |
2015-01-29 | 05/01/15 FULL LIST | AR01 |
2015-07-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-04-16 | 05/01/14 FULL LIST | AR01 |
2013-04-04 | 05/01/13 FULL LIST | AR01 |
2013-12-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-03-08 | 05/01/12 FULL LIST | AR01 |
2012-10-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-02-07 | 05/01/11 FULL LIST | AR01 |
2011-07-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-06-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-22 | 05/01/10 FULL LIST | AR01 |
2009-09-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-11-04 | APPOINTMENT TERMINATED, DIRECTOR COLIN WATTAM | TM01 |
2009-10-31 | APPOINTMENT TERMINATED, DIRECTOR COLIN WATTAM | TM01 |
2009-01-31 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-11-03 | APPOINTMENT TERMINATED, SECRETARY COLIN WATTAM | TM02 |
2009-11-04 | APPOINTMENT TERMINATED, SECRETARY COLIN WATTAM | TM02 |
2009-04-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
2009-03-12 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | 363a |
2009-04-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
2008-02-06 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | 363a |
2008-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-01-25 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | 363a |
2006-05-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-01-23 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | 363a |
2005-04-07 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | 363s |
2004-01-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-02-18 | AD 05/01/04---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
2004-01-06 | SECRETARY RESIGNED | 288b |
2004-02-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-02-18 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | 225 |
2004-05-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-04-19 23:18:57