| Name: |
GRAIN BROKERS LIMITED
GRAIN BROKERS LTD |
| Address: | 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ |
| Incorporation Date: | 2006-06-13 |
| date | name | form type |
| 2018-06-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-03-20 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-23 | CESSATION OF APBISSTON LIMITED AS A PSC | PSC07 |
| 2017-10-23 | CESSATION OF GIOVANNI BALLINARI AS A PSC | PSC07 |
| 2017-10-25 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | CS01 |
| 2016-03-30 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-16 | 13/06/16 FULL LIST | AR01 |
| 2016-10-27 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | CS01 |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-15 | 13/06/15 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-16 | 13/06/14 FULL LIST | AR01 |
| 2013-03-25 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-18 | 13/06/13 FULL LIST | AR01 |
| 2012-06-13 | 13/06/12 FULL LIST | AR01 |
| 2012-04-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-13 | 13/06/11 FULL LIST | AR01 |
| 2011-06-23 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | 13/06/10 FULL LIST | AR01 |
| 2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED | AP04 |
| 2010-07-08 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED | TM02 |
| 2009-05-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-22 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-28 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM11 SAVILLE COURT SAVILLE PLACECLIFTONBRISTOLBS8 4EJ | 287 |
| 2008-07-10 | SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 | 288c |
| 2008-07-11 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-26 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM:11 SAVILLE COURT SAVILLE PLACECLIFTONBRISTOLBS8 4EJ | 287 |
| 2007-06-26 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM:SAVILLE COURT, SAVILLE PLACECLIFTONBRISTOLBS8 4EJ | 287 |
| 2007-06-26 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-26 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-06-26 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-06-30 | DIRECTOR RESIGNED | 288b |
| 2006-06-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-06-30 | £ NC 1000/100000015/06/06 | 123 |
| 2006-06-30 | AD 15/06/06---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2006-06-30 | SECRETARY RESIGNED | 288b |
| 2006-06-30 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-30 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-30 | NC INC ALREADY ADJUSTED 15/06/06 | RES04 |
| 2006-06-30 | NC INC ALREADY ADJUSTED 15/06/06 | RES04 |
| 2006-06-30 | CONVENE MEETING 15/06/06 | RES13 |
Last update: 2020-09-27 04:26:26