GRANTCLOCK LIMITED

03621984
THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE W1F 8QE

Documents

Documents
Date Category Description Pages
06 Mar 2012 gazette Gazette Dissolved Voluntary 1 Buy now
22 Nov 2011 gazette Gazette Notice Voluntary 1 Buy now
07 Nov 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Oct 2011 annual-return Annual Return 4 Buy now
23 Aug 2011 accounts Annual Accounts 9 Buy now
27 Sep 2010 annual-return Annual Return 4 Buy now
16 Apr 2010 accounts Annual Accounts 10 Buy now
23 Dec 2009 officers Appointment of director (Mr Mahesh Narendrakumar Patel) 2 Buy now
23 Dec 2009 officers Termination of appointment of director (Marcel Ulrich) 1 Buy now
14 Sep 2009 annual-return Return made up to 26/08/09; full list of members 3 Buy now
23 Feb 2009 officers Director appointed marcel arthur ulrich 2 Buy now
23 Feb 2009 officers Secretary appointed gower secretaries LIMITED 2 Buy now
19 Feb 2009 accounts Annual Accounts 10 Buy now
16 Feb 2009 address Registered office changed on 16/02/2009 from first floor 41 chalton street london NW1 1JD 1 Buy now
16 Feb 2009 officers Appointment Terminated Director brenda cocksedge 1 Buy now
16 Feb 2009 officers Appointment Terminated Secretary cr secretaries LIMITED 1 Buy now
17 Sep 2008 annual-return Return made up to 26/08/08; full list of members 3 Buy now
17 Jul 2008 accounts Annual Accounts 5 Buy now
11 Oct 2007 accounts Annual Accounts 5 Buy now
29 Aug 2007 annual-return Return made up to 26/08/07; full list of members 2 Buy now
04 Dec 2006 officers Director's particulars changed 1 Buy now
13 Sep 2006 annual-return Return made up to 26/08/06; full list of members 2 Buy now
16 Jun 2006 accounts Annual Accounts 4 Buy now
01 Sep 2005 annual-return Return made up to 26/08/05; full list of members 2 Buy now
15 Apr 2005 accounts Annual Accounts 5 Buy now
18 Oct 2004 officers Director's particulars changed 1 Buy now
05 Oct 2004 officers Secretary's particulars changed 1 Buy now
01 Oct 2004 officers Secretary's particulars changed 1 Buy now
21 Sep 2004 annual-return Return made up to 26/08/04; full list of members 6 Buy now
10 Aug 2004 accounts Annual Accounts 6 Buy now
08 Jun 2004 officers Director resigned 1 Buy now
08 Jun 2004 officers New director appointed 2 Buy now
08 Jun 2004 address Registered office changed on 08/06/04 from: 120 east road london N1 6AA 1 Buy now
17 Oct 2003 accounts Annual Accounts 6 Buy now
04 Sep 2003 annual-return Return made up to 26/08/03; full list of members 5 Buy now
23 Dec 2002 officers New secretary appointed 2 Buy now
23 Dec 2002 officers Secretary resigned 1 Buy now
23 Dec 2002 address Registered office changed on 23/12/02 from: finsgate 5/7 cranwood street london EC1V 9EE 1 Buy now
12 Sep 2002 accounts Annual Accounts 4 Buy now
05 Sep 2002 annual-return Return made up to 26/08/02; full list of members 6 Buy now
30 Aug 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
13 Sep 2001 accounts Annual Accounts 8 Buy now
06 Sep 2001 annual-return Return made up to 26/08/01; full list of members 5 Buy now
30 Jan 2001 accounts Annual Accounts 7 Buy now
18 Oct 2000 officers Director's particulars changed 1 Buy now
10 Oct 2000 annual-return Return made up to 26/08/00; full list of members 5 Buy now
31 Aug 2000 officers New director appointed 5 Buy now
31 Aug 2000 officers Director resigned 1 Buy now
31 Aug 2000 officers Director resigned 1 Buy now
31 Aug 2000 officers Director resigned 1 Buy now
12 Oct 1999 annual-return Return made up to 26/08/99; full list of members 12 Buy now
18 Jun 1999 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
09 Jun 1999 accounts Accounting reference date extended from 31/08/99 to 31/12/99 1 Buy now
09 Apr 1999 officers New secretary appointed 2 Buy now
09 Apr 1999 officers New director appointed 2 Buy now
09 Apr 1999 officers New director appointed 2 Buy now
09 Apr 1999 officers New director appointed 2 Buy now
09 Apr 1999 officers Director resigned 1 Buy now
09 Apr 1999 officers Secretary resigned 1 Buy now
18 Feb 1999 address Registered office changed on 18/02/99 from: 120 east road london N1 6AA 1 Buy now
26 Aug 1998 incorporation Incorporation Company 15 Buy now