GRACECHURCH INDUSTRY LIMITED
| Status | DISSOLVED |
| Company No. | 03076276 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 1995 |
| Age | 28 years, 10 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Dec 2017 |
| Years | 6 years, 5 months, 2 days |
SUMMARY
GRACECHURCH INDUSTRY LIMITED is an dissolved private limited company with number 03076276. It was incorporated 28 years, 10 months, 9 days ago, on 05 July 1995 and it was dissolved 6 years, 5 months, 2 days ago, on 12 December 2017. The company address is Acorns Acorns, Flackwell Heath, HP10 9ED, Buckinghamshire.
Company Fillings
Accounts with accounts type total exemption small
Date: 19 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 21 Jul 2016
Action Date: 05 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-05
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2015
Action Date: 05 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-05
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 05 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-05
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change person secretary company with change date
Date: 11 Apr 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-03-01
Officer name: Mr Donald Owen Scott
Documents
Change person director company with change date
Date: 11 Apr 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan James Matson
Change date: 2014-03-01
Documents
Change person director company with change date
Date: 11 Apr 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan James Matson
Change date: 2014-03-01
Documents
Change registered office address company with date old address
Date: 11 Apr 2014
Action Date: 11 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-11
Old address: 30 Highfield Road Bourne End Buckinghamshire SL8 5BG England
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 05 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-05
Documents
Accounts with accounts type dormant
Date: 21 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change person director company with change date
Date: 14 Jun 2013
Action Date: 27 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-27
Officer name: Mr Alan James Matson
Documents
Change person secretary company with change date
Date: 14 Jun 2013
Action Date: 27 Mar 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-03-27
Officer name: Mr Donald Owen Scott
Documents
Change person director company with change date
Date: 14 Jun 2013
Action Date: 27 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-27
Officer name: Mr Alan James Matson
Documents
Change registered office address company with date old address
Date: 14 Jun 2013
Action Date: 14 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-14
Old address: 48 Whitepit Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9HS United Kingdom
Documents
Annual return company with made up date
Date: 02 Aug 2012
Action Date: 05 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-05
Documents
Accounts with accounts type dormant
Date: 30 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date
Date: 14 Jul 2011
Action Date: 05 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-05
Documents
Accounts with accounts type dormant
Date: 01 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2010
Action Date: 05 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-05
Documents
Accounts with accounts type dormant
Date: 30 May 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 17 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 24 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 24/03/2009 from swains house 10 swains lane flackwell heath high wycombe buckinghamshire HP10 9BN
Documents
Legacy
Date: 08 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/08; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Accounts with accounts type dormant
Date: 19 Sep 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 19 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/07; no change of members
Documents
Legacy
Date: 08 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/06; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Jul 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 12 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/05; full list of members
Documents
Legacy
Date: 05 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/04; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Jun 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 17 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/03; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Apr 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 30 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/02; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Mar 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 05 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/01; full list of members
Documents
Accounts with accounts type dormant
Date: 23 Oct 2000
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Accounts with accounts type dormant
Date: 23 Oct 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Resolution
Date: 20 Oct 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/00; full list of members
Documents
Certificate change of name company
Date: 04 Nov 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gracechurch house (regions) LTD\certificate issued on 05/11/99
Documents
Legacy
Date: 02 Nov 1999
Category: Address
Type: 287
Description: Registered office changed on 02/11/99 from: cannon house 27 london end beaconsfield buckinghamshire HP9 2HN
Documents
Legacy
Date: 16 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/99; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Jun 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 11 Aug 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Aug 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Aug 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Aug 1998
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 11 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/98; no change of members
Documents
Accounts with accounts type dormant
Date: 28 Jul 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 04 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/97; no change of members
Documents
Certificate change of name company
Date: 21 Jan 1997
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gracechurch house (essex) limite d\certificate issued on 22/01/97
Documents
Legacy
Date: 17 Jan 1997
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/97 to 30/09/97
Documents
Resolution
Date: 03 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 03 Oct 1996
Action Date: 31 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-31
Documents
Legacy
Date: 15 Aug 1996
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/96; full list of members
Documents
Legacy
Date: 20 Jun 1996
Category: Address
Type: 287
Description: Registered office changed on 20/06/96 from: gracechurch house 20 shepherds lane beaconsfield buckinghamshire HP9 2DT
Documents
Legacy
Date: 02 Nov 1995
Category: Capital
Type: 88(2)R
Description: Ad 21/09/95--------- £ si 50@1=50 £ ic 50/100
Documents
Legacy
Date: 02 Nov 1995
Category: Capital
Type: 88(2)R
Description: Ad 21/09/95--------- £ si 49@1=49 £ ic 1/50
Documents
Certificate change of name company
Date: 23 Oct 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed intercede 1137 LIMITED\certificate issued on 24/10/95
Documents
Legacy
Date: 25 Sep 1995
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 25 Sep 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 Sep 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 Sep 1995
Category: Address
Type: 287
Description: Registered office changed on 25/09/95 from: mitre house 160 aldersgate street london EC1A 4DD
Documents
Legacy
Date: 25 Sep 1995
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/05
Documents
Legacy
Date: 25 Sep 1995
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 25 Sep 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Some Companies
DAVID WHITEHEAD & SONS LIMITED
2A THE COMMON,WIGAN,WN8 7DA
| Number: | 00909213 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 THE BROADWAY,ST. IVES,PE27 5BN
| Number: | 02208177 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LOTA- GESUNDHEITSPFLEGE- PRODUKTE LIMITED
69 GREAT HAMPTON STREET,,B18 6EW
| Number: | 05927108 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 STANDEN PLACE,HORSHAM,RH12 5JS
| Number: | 10821480 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 WELLINGTON PLACE,PRESTON,PR5 4TR
| Number: | 11939485 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STR ACCOUNTANTS AND TAX ADVISERS LIMITED
443 HIGH STREET NORTH,LONDON,E12 6TJ
| Number: | 08918769 |
| Status: | ACTIVE |
| Category: | Private Limited Company |