GRAND SLAM LIMITED

Cubic Business Centre Cubic Business Centre, Leeds, LS13 4EN, England
StatusDISSOLVED
Company No.05319175
CategoryPrivate Limited Company
Incorporated22 Dec 2004
Age19 years, 5 months, 11 days
JurisdictionEngland Wales
Dissolution07 Aug 2012
Years11 years, 9 months, 26 days

SUMMARY

GRAND SLAM LIMITED is an dissolved private limited company with number 05319175. It was incorporated 19 years, 5 months, 11 days ago, on 22 December 2004 and it was dissolved 11 years, 9 months, 26 days ago, on 07 August 2012. The company address is Cubic Business Centre Cubic Business Centre, Leeds, LS13 4EN, England.



Company Fillings

Gazette dissolved compulsory

Date: 07 Aug 2012

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 24 Apr 2012

Category: Gazette

Type: GAZ1

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Appoint person director company with name date

Date: 06 Sep 2011

Action Date: 05 Sep 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Daniel Jeffrey Coram

Appointment date: 2011-09-05

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Termination director company with name termination date

Date: 05 Sep 2011

Action Date: 05 Sep 2011

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2011-09-05

Officer name: Cleere Nominees Limited

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Termination secretary company with name

Date: 20 May 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Cleere Secretaries Limited

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Accounts with accounts type dormant

Date: 21 Apr 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 14 Feb 2011

Action Date: 22 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-22

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Change registered office address company with date old address

Date: 18 Jan 2011

Action Date: 18 Jan 2011

Category: Address

Type: AD01

Change date: 2011-01-18

Old address: 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB

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Annual return company with made up date full list shareholders

Date: 11 Jan 2010

Action Date: 22 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-22

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Change corporate secretary company with change date

Date: 11 Jan 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Cleere Secretaries Limited

Change date: 2009-10-01

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Change corporate director company with change date

Date: 11 Jan 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH02

Change date: 2009-10-01

Officer name: Cleere Nominees Limited

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Accounts with accounts type dormant

Date: 04 Jan 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Gazette filings brought up to date

Date: 08 May 2009

Category: Gazette

Type: DISS40

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Accounts with made up date

Date: 07 May 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 07 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/08; full list of members

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Gazette notice compulsory

Date: 05 May 2009

Category: Gazette

Type: GAZ1

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Accounts with made up date

Date: 17 Jul 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 25 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/07; full list of members

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Legacy

Date: 22 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/06; full list of members

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Legacy

Date: 22 Jun 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with made up date

Date: 22 Mar 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 23 Feb 2007

Category: Address

Type: 287

Description: Registered office changed on 23/02/07 from: national house 2 grant avenue leeds west yorkshire LS7 1RQ

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Legacy

Date: 07 Jan 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with made up date

Date: 31 Jul 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 28 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/05; full list of members

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Legacy

Date: 10 Jan 2005

Category: Address

Type: 287

Description: Registered office changed on 10/01/05 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire

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Legacy

Date: 10 Jan 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 Jan 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Jan 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Jan 2005

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 22 Dec 2004

Category: Incorporation

Type: NEWINC

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