GRADEBROOK SERVICE STATIONS LIMITED


Registered number: 05005782
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> GRADEBROOK SERVICE STATIONS LIMITED

Name: GRADEBROOK SERVICE STATIONS LIMITED
GRADEBROOK SERVICE STATIONS LTD
Address: CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, CM2 0PP
Incorporation Date: 2004-01-05

Company status: Dissolved


Company Documents

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