GRAINGER SMITH LIMITED

00421802
C/O JIFFY PACKAGING COMPANY LIMITED,9 ROAD FOUR WINSFORD INDUSTRIAL ESTATE WINSFORD CW7 3QR

Documents

Documents
Date Category Description Pages
03 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
17 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
05 Dec 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
19 Nov 2019 insolvency Solvency Statement dated 08/11/19 1 Buy now
19 Nov 2019 resolution Resolution 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Markus Kollmann) 1 Buy now
28 Jun 2019 officers Appointment of director (Mr Richard Gregg) 2 Buy now
28 Jun 2019 officers Termination of appointment of director (Peter Lewis) 1 Buy now
28 Jun 2019 officers Appointment of director (Mr Markus Kollmann) 2 Buy now
28 Jun 2019 officers Appointment of director (Mr Jan Gilbert Dejonghe) 2 Buy now
03 Jun 2019 accounts Annual Accounts 5 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Sep 2018 accounts Annual Accounts 5 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2018 officers Termination of appointment of director (Max Granger Weller) 1 Buy now
12 Mar 2018 officers Appointment of director (Mr Peter Lewis) 2 Buy now
22 Sep 2017 accounts Annual Accounts 5 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2016 annual-return Annual Return 6 Buy now
30 Jun 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2016 accounts Annual Accounts 5 Buy now
02 Oct 2015 accounts Annual Accounts 5 Buy now
11 Jun 2015 annual-return Annual Return 6 Buy now
24 Sep 2014 accounts Annual Accounts 5 Buy now
04 Jul 2014 annual-return Annual Return 6 Buy now
16 Apr 2014 mortgage Statement of satisfaction of a charge 3 Buy now
04 Oct 2013 accounts Annual Accounts 5 Buy now
31 Jul 2013 annual-return Annual Return 6 Buy now
10 Jan 2013 officers Termination of appointment of director (George Ladley) 1 Buy now
10 Jan 2013 officers Appointment of director (Mr Max Granger Weller) 2 Buy now
01 Oct 2012 accounts Annual Accounts 5 Buy now
29 Jun 2012 annual-return Annual Return 6 Buy now
29 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
06 Oct 2010 accounts Annual Accounts 5 Buy now
20 Jul 2010 annual-return Annual Return 6 Buy now
30 Oct 2009 accounts Annual Accounts 5 Buy now
02 Jul 2009 annual-return Return made up to 02/06/09; full list of members 4 Buy now
28 Oct 2008 accounts Annual Accounts 5 Buy now
19 Jun 2008 annual-return Return made up to 02/06/08; full list of members 4 Buy now
19 Oct 2007 accounts Annual Accounts 6 Buy now
21 Jun 2007 annual-return Return made up to 02/06/07; full list of members 3 Buy now
21 Jun 2007 address Location of debenture register 1 Buy now
21 Jun 2007 address Location of register of members 1 Buy now
21 Jun 2007 address Registered office changed on 21/06/07 from: c/o ambassador packaging LTD road one, winsford industrial esta, winsford cheshire CW7 3QB 1 Buy now
03 Feb 2007 accounts Annual Accounts 5 Buy now
03 Feb 2007 annual-return Return made up to 02/06/06; full list of members 7 Buy now
05 Feb 2006 accounts Annual Accounts 5 Buy now
21 Sep 2005 insolvency Liquidation Voluntary Arrangement Completion 1 Buy now
24 Jun 2005 annual-return Return made up to 02/06/05; full list of members 7 Buy now
30 Oct 2004 accounts Annual Accounts 5 Buy now
06 Jul 2004 annual-return Return made up to 02/06/04; full list of members 7 Buy now
29 Oct 2003 accounts Annual Accounts 5 Buy now
01 Jul 2003 annual-return Return made up to 02/06/03; full list of members 7 Buy now
02 Nov 2002 accounts Annual Accounts 15 Buy now
14 Aug 2002 auditors Auditors Resignation Company 1 Buy now
29 Jun 2002 annual-return Return made up to 02/06/02; full list of members 8 Buy now
30 Oct 2001 accounts Annual Accounts 12 Buy now
11 Jul 2001 annual-return Return made up to 02/06/01; full list of members 7 Buy now
18 Sep 2000 address Registered office changed on 18/09/00 from: road one winsford industrial estate winsford cheshire CW7 3QB 1 Buy now
25 Aug 2000 officers New director appointed 2 Buy now
25 Aug 2000 officers New secretary appointed;new director appointed 2 Buy now
25 Aug 2000 address Registered office changed on 25/08/00 from: 16 apex business park diplocks way hailsham sussex BN27 3JU 1 Buy now
25 Aug 2000 accounts Accounting reference date extended from 30/09/00 to 31/12/00 1 Buy now
24 Aug 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Aug 2000 officers Secretary resigned 1 Buy now
09 Aug 2000 officers Director resigned 1 Buy now
08 Jun 2000 annual-return Return made up to 02/06/00; full list of members 7 Buy now
14 Feb 2000 accounts Annual Accounts 12 Buy now
09 Feb 2000 resolution Resolution 1 Buy now
09 Feb 2000 capital £ ic 61080/50580 22/12/99 £ sr 10500@1=10500 1 Buy now
09 Sep 1999 resolution Resolution 1 Buy now
09 Sep 1999 capital £ ic 70080/61080 25/08/99 £ sr 9000@1=9000 1 Buy now
09 Aug 1999 capital £ ic 78563/70080 14/06/99 £ sr 8483@1=8483 1 Buy now
28 Jun 1999 resolution Resolution 1 Buy now
23 Jun 1999 annual-return Return made up to 02/06/99; full list of members 6 Buy now
09 Mar 1999 accounts Annual Accounts 12 Buy now
19 Jan 1999 capital £ ic 86824/78563 04/01/99 £ sr 8261@1=8261 1 Buy now
14 Jan 1999 resolution Resolution 1 Buy now
15 Oct 1998 capital £ ic 94040/86824 30/09/98 £ sr 7216@1=7216 1 Buy now
12 Oct 1998 resolution Resolution 1 Buy now
12 Oct 1998 resolution Resolution 1 Buy now
04 Jun 1998 annual-return Return made up to 02/06/98; no change of members 4 Buy now
27 Jan 1998 accounts Annual Accounts 13 Buy now
09 Dec 1997 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
08 Jun 1997 annual-return Return made up to 02/06/97; no change of members 4 Buy now
11 Dec 1996 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
04 Dec 1996 accounts Annual Accounts 14 Buy now
14 Jul 1996 annual-return Return made up to 02/06/96; full list of members 6 Buy now
16 Jun 1996 officers New secretary appointed 2 Buy now
16 Jun 1996 officers New director appointed 2 Buy now
16 Jun 1996 officers Secretary resigned;director resigned 1 Buy now
08 Feb 1996 accounts Annual Accounts 9 Buy now
08 Feb 1996 accounts Annual Accounts 7 Buy now