GRAINGER MALTA FINANCE (NO 2) LIMITED
| Status | DISSOLVED |
| Company No. | 06953089 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2009 |
| Age | 14 years, 10 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Feb 2014 |
| Years | 10 years, 3 months, 12 days |
SUMMARY
GRAINGER MALTA FINANCE (NO 2) LIMITED is an dissolved private limited company with number 06953089. It was incorporated 14 years, 10 months, 10 days ago, on 06 July 2009 and it was dissolved 10 years, 3 months, 12 days ago, on 04 February 2014. The company address is Citygate Citygate, Newcastle Upon Tyne, NE1 4JE, Tyne And Wear.
Company Fillings
Gazette dissolved voluntary
Date: 04 Feb 2014
Category: Gazette
Type: GAZ2(A)
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2013
Action Date: 06 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-06
Documents
Change person director company with change date
Date: 15 Nov 2012
Action Date: 29 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-29
Officer name: Mr Nicholas Peter On
Documents
Dissolution voluntary strike off suspended
Date: 15 Nov 2012
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 23 Oct 2012
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 05 Oct 2012
Action Date: 28 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Quentin Patrick Couch
Termination date: 2012-09-28
Documents
Termination director company with name termination date
Date: 05 Oct 2012
Action Date: 28 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-28
Officer name: Andrew Rolland Cunningham
Documents
Termination director company with name termination date
Date: 05 Oct 2012
Action Date: 28 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-28
Officer name: Nicholas Mark Fletcher Jopling
Documents
Change person director company with change date
Date: 13 Aug 2012
Action Date: 13 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Greenwood
Change date: 2012-08-13
Documents
Change person director company with change date
Date: 11 Aug 2012
Action Date: 10 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Rolland Cunningham
Change date: 2012-08-10
Documents
Legacy
Date: 10 Aug 2012
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 Aug 2012
Action Date: 10 Aug 2012
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2012-08-10
Documents
Legacy
Date: 10 Aug 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/07/12
Documents
Resolution
Date: 10 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 09 Aug 2012
Action Date: 02 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Mark Fletcher Jopling
Change date: 2012-02-02
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2012
Action Date: 06 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-06
Documents
Accounts with accounts type full
Date: 30 Mar 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Change person director company with change date
Date: 13 Feb 2012
Action Date: 02 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-02
Officer name: Nicholas Mark Fletcher Jopling
Documents
Change person director company with change date
Date: 23 Dec 2011
Action Date: 22 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-22
Officer name: Nicholas Peter On
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2011
Action Date: 06 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-06
Documents
Change person director company with change date
Date: 23 May 2011
Action Date: 17 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-17
Officer name: Nicholas Peter On
Documents
Accounts with accounts type full
Date: 17 Mar 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Appoint person director company with name
Date: 23 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Greenwood
Documents
Appoint person director company with name
Date: 16 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Mark Fletcher Jopling
Documents
Appoint person director company with name
Date: 15 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Quentin Patrick Couch
Documents
Change person director company with change date
Date: 25 Sep 2010
Action Date: 16 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-16
Officer name: Nicholas Peter On
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2010
Action Date: 07 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-07
Documents
Termination director company with name
Date: 16 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Nicolson
Documents
Legacy
Date: 24 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 07/08/09 gbp si 383927157@1=383927157 gbp ic 1/383927158
Documents
Legacy
Date: 20 Aug 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 07/08/09
Documents
Resolution
Date: 20 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Aug 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/2010 to 30/09/2010
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director sean nicolson
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed michael patrick windle
Documents
Legacy
Date: 20 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 20/08/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed nick on
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed andrew rolland cunningham
Documents
Certificate change of name company
Date: 20 Aug 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed crossco (1164) LIMITED\certificate issued on 21/08/09
Documents
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