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Grinch Limited

Documents

Total Documents101
Total Pages362

Filing History

12 July 2011Final Gazette dissolved via compulsory strike-off
12 July 2011Final Gazette dissolved via compulsory strike-off
29 March 2011First Gazette notice for compulsory strike-off
29 March 2011First Gazette notice for compulsory strike-off
26 March 2009Appointment Terminated Director richard law
26 March 2009Appointment terminated director richard law
5 March 2009Restoration by order of the court
5 March 2009Restoration by order of the court
20 August 2008Final Gazette dissolved via voluntary strike-off
20 August 2008Final Gazette dissolved via voluntary strike-off
14 May 2008First Gazette notice for voluntary strike-off
14 May 2008First Gazette notice for voluntary strike-off
17 March 2008Application for striking-off
17 March 2008Application for striking-off
5 March 2008Total exemption small company accounts made up to 30 September 2007
5 March 2008Total exemption small company accounts made up to 30 September 2007
18 January 2008Return made up to 04/11/07; no change of members
18 January 2008Return made up to 04/11/07; no change of members
12 October 2007Registered office changed on 12/10/07 from: 5 chapel walks manchester M2 1HN
12 October 2007Registered office changed on 12/10/07 from: 5 chapel walks manchester M2 1HN
24 March 2007Total exemption small company accounts made up to 30 September 2006
24 March 2007Total exemption small company accounts made up to 30 September 2006
8 December 2006Return made up to 04/11/06; full list of members
8 December 2006Return made up to 04/11/06; full list of members
11 January 2006Total exemption small company accounts made up to 30 September 2005
11 January 2006Total exemption small company accounts made up to 30 September 2005
7 December 2005Return made up to 04/11/05; full list of members
7 December 2005Return made up to 04/11/05; full list of members
18 February 2005Accounting reference date extended from 31/03/05 to 30/09/05
18 February 2005Accounting reference date extended from 31/03/05 to 30/09/05
13 January 2005Total exemption small company accounts made up to 31 March 2004
13 January 2005Total exemption small company accounts made up to 31 March 2004
29 December 2004Return made up to 04/11/04; full list of members
29 December 2004Return made up to 04/11/04; full list of members
23 December 2004New director appointed
23 December 2004New director appointed
23 December 2004New director appointed
23 December 2004New director appointed
13 January 2004Accounts for a small company made up to 31 March 2003
13 January 2004Accounts for a small company made up to 31 March 2003
17 November 2003Return made up to 04/11/03; full list of members
17 November 2003Return made up to 04/11/03; full list of members
6 February 2003Accounts for a small company made up to 31 March 2002
6 February 2003Accounts for a small company made up to 31 March 2002
15 November 2002Return made up to 04/11/02; full list of members
15 November 2002Return made up to 04/11/02; full list of members
11 January 2002Accounts for a small company made up to 31 March 2001
11 January 2002Accounts for a small company made up to 31 March 2001
2 January 2002Return made up to 04/11/01; full list of members
2 January 2002Ad 30/11/99--------- £ si 2@1
2 January 2002Return made up to 04/11/01; full list of members
2 January 2002Ad 30/11/99--------- £ si 2@1
7 February 2001Return made up to 04/11/00; full list of members
7 February 2001Return made up to 04/11/00; full list of members
31 January 2001Accounts for a small company made up to 31 March 2000
31 January 2001Accounts for a small company made up to 31 March 2000
21 January 2001Director's particulars changed
21 January 2001Director's particulars changed
15 June 2000New director appointed
15 June 2000New director appointed
7 June 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/06/00
7 June 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/06/00
10 November 1999Return made up to 04/11/99; no change of members
10 November 1999Return made up to 04/11/99; no change of members
20 August 1999Accounting reference date extended from 30/11/99 to 31/03/00
20 August 1999Accounting reference date extended from 30/11/99 to 31/03/00
23 April 1999Company name changed heartbeam LIMITED\certificate issued on 26/04/99
23 April 1999Company name changed heartbeam LIMITED\certificate issued on 26/04/99
2 March 1999Accounts for a dormant company made up to 30 November 1998
2 March 1999Accounts made up to 30 November 1998
1 December 1998Return made up to 04/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
1 December 1998Return made up to 04/11/98; no change of members
28 October 1998Secretary's particulars changed
28 October 1998Secretary's particulars changed
12 August 1998Accounts for a dormant company made up to 30 November 1997
12 August 1998Accounts made up to 30 November 1997
1 February 1998Registered office changed on 01/02/98 from: 10 the bull ring high street northwich cheshire CW9 5BS
1 February 1998Return made up to 04/11/97; full list of members
1 February 1998New director appointed
1 February 1998Ad 22/12/97--------- £ si 2@1=2 £ ic 1/3
1 February 1998New secretary appointed
1 February 1998New secretary appointed
1 February 1998Director resigned
1 February 1998Secretary resigned
1 February 1998Registered office changed on 01/02/98 from: 10 the bull ring high street northwich cheshire CW9 5BS
1 February 1998Ad 22/12/97--------- £ si 2@1=2 £ ic 1/3
1 February 1998Director resigned
1 February 1998New director appointed
1 February 1998Secretary resigned
1 February 1998Return made up to 04/11/97; full list of members
16 December 1997Secretary resigned
16 December 1997Director resigned
16 December 1997Director resigned
16 December 1997Secretary resigned
16 December 1997Registered office changed on 16/12/97 from: regis house 134 percival road enfield middlesex EN1 1QU
16 December 1997Registered office changed on 16/12/97 from: regis house 134 percival road enfield middlesex EN1 1QU
27 November 1996Memorandum and Articles of Association
27 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 November 1996Memorandum and Articles of Association
27 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 November 1996Incorporation
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