FIFTHGRANGE LIMITED

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FIFTHGRANGE LIMITED

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Key Data

Status

Dissolved

Company No.

04071712

Incorporation date

14/09/2000

Size

Full

Contacts

Registered address

Registered address

Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BACopy
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Latest events (Record since 14/09/2000)
dot icon19/09/2023
Final Gazette dissolved via voluntary strike-off
dot icon04/07/2023
First Gazette notice for voluntary strike-off
dot icon22/06/2023
Application to strike the company off the register
dot icon12/10/2022
Director's details changed for Mr Andrew Charles Coleman on 2022-10-12
dot icon12/10/2022
Director's details changed for Mr Damian Garry Mcgloughlin on 2022-10-12
dot icon07/09/2022
Termination of appointment of Simone Tudor as a secretary on 2022-08-31
dot icon15/07/2022
Confirmation statement made on 2022-06-21 with updates
dot icon16/12/2021
Notification of Homebase (Uk&I) Holdings Limited as a person with significant control on 2021-12-15
dot icon16/12/2021
Cessation of Homebase Group Limited as a person with significant control on 2021-12-15
dot icon15/12/2021
Director's details changed for Andrew Charles Coleman on 2021-12-15
dot icon15/12/2021
Director's details changed for Mr Damian Garry Mcgloughlin on 2021-12-15
dot icon14/12/2021
Statement of capital on 2021-12-14
dot icon14/12/2021
Statement by Directors
dot icon14/12/2021
Solvency Statement dated 13/12/21
dot icon14/12/2021
Resolutions
dot icon07/10/2021
Full accounts made up to 2020-12-27
dot icon02/07/2021
Confirmation statement made on 2021-06-21 with no updates
dot icon25/01/2021
Full accounts made up to 2019-12-29
dot icon06/07/2020
Confirmation statement made on 2020-06-21 with updates
dot icon20/08/2019
Confirmation statement made on 2019-06-21 with no updates
dot icon11/07/2019
Full accounts made up to 2018-12-30
dot icon05/07/2019
Previous accounting period shortened from 2019-06-30 to 2018-12-30
dot icon01/07/2019
Full accounts made up to 2018-06-30
dot icon07/02/2019
Appointment of Ms Simone Tudor as a secretary on 2019-01-03
dot icon31/12/2018
Memorandum and Articles of Association
dot icon31/12/2018
Resolutions
dot icon15/11/2018
Registration of charge 040717120003, created on 2018-11-09
dot icon06/11/2018
Registration of charge 040717120002, created on 2018-11-01
dot icon25/06/2018
Confirmation statement made on 2018-06-21 with updates
dot icon13/06/2018
Termination of appointment of David James Haydon as a director on 2018-06-11
dot icon21/02/2018
Current accounting period extended from 2018-02-28 to 2018-06-30
dot icon21/02/2018
Termination of appointment of Peter-John Charles Davis as a director on 2018-02-08
dot icon16/01/2018
Appointment of Damian Garry Mcgloughlin as a director on 2017-12-22
dot icon16/01/2018
Appointment of David James Haydon as a director on 2017-12-22
dot icon19/12/2017
Termination of appointment of Rodney John Boys as a director on 2017-12-15
dot icon19/12/2017
Appointment of Andrew Charles Coleman as a director on 2017-12-15
dot icon06/12/2017
Full accounts made up to 2017-02-28
dot icon12/07/2017
Notification of Homebase Group Limited as a person with significant control on 2016-08-01
dot icon05/07/2017
Confirmation statement made on 2017-06-21 with updates
dot icon06/03/2017
Secretary's details changed for A G Secretarial Limited on 2016-06-15
dot icon30/12/2016
Director's details changed for Mr Rodney John Boys on 2016-12-23
dot icon23/12/2016
Registered office address changed from 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom to Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA on 2016-12-23
dot icon23/12/2016
Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 500-600 Witan Gate Milton Keynes MK9 1BA on 2016-12-23
dot icon30/11/2016
Full accounts made up to 2016-02-27
dot icon28/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
dot icon20/06/2016
Director's details changed for Mr Peter-John Charles Davis on 2016-02-27
dot icon20/06/2016
Director's details changed for Mr Rodney John Boys on 2016-06-13
dot icon20/06/2016
Director's details changed for Mr Rodney John Boys on 2016-06-13
dot icon09/06/2016
Termination of appointment of Donald Fuller Davis as a director on 2016-05-31
dot icon23/03/2016
Appointment of Rodney John Boys as a director on 2016-02-27
dot icon23/03/2016
Appointment of Peter-John Charles Davis as a director on 2016-02-27
dot icon23/03/2016
Appointment of Ag Secretarial Limited as a secretary on 2016-02-27
dot icon23/03/2016
Termination of appointment of Deborah Pamela Hamilton as a secretary on 2016-02-27
dot icon23/03/2016
Termination of appointment of Deborah Pamela Hamilton as a director on 2016-02-27
dot icon29/02/2016
Statement of capital following an allotment of shares on 2016-02-15
dot icon29/02/2016
Statement of company's objects
dot icon29/02/2016
Resolutions
dot icon06/01/2016
Appointment of Miss Deborah Pamela Hamilton as a director on 2015-12-31
dot icon06/01/2016
Termination of appointment of Paul Henry Shenton as a director on 2015-12-31
dot icon14/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
dot icon21/08/2015
Full accounts made up to 2015-02-28
dot icon23/09/2014
Full accounts made up to 2014-03-01
dot icon22/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon11/09/2014
Termination of appointment of Penelope Ann Mckelvey as a secretary on 2014-09-11
dot icon11/09/2014
Appointment of Miss Deborah Pamela Hamilton as a secretary on 2014-09-11
dot icon11/02/2014
Director's details changed for Paul Henry Shenton on 2014-01-22
dot icon11/02/2014
Director's details changed for Donald Fuller Davis on 2014-01-22
dot icon17/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon29/08/2013
Full accounts made up to 2013-03-02
dot icon25/07/2013
Termination of appointment of Philip Parker as a director
dot icon25/07/2013
Appointment of Paul Henry Shenton as a director
dot icon17/07/2013
Termination of appointment of Philip Parker as a secretary
dot icon17/07/2013
Appointment of Penelope Ann Mckelvey as a secretary
dot icon05/04/2013
Appointment of Donald Fuller Davis as a director
dot icon05/04/2013
Termination of appointment of David Adams as a director
dot icon18/10/2012
Full accounts made up to 2012-03-03
dot icon18/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon23/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon18/08/2011
Full accounts made up to 2011-02-26
dot icon16/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon17/08/2010
Appointment of David William Adams as a director
dot icon16/08/2010
Termination of appointment of Nicholas Gresham as a director
dot icon04/08/2010
Full accounts made up to 2010-02-27
dot icon29/10/2009
Director's details changed for Nicholas John Gresham on 2009-10-01
dot icon23/10/2009
Secretary's details changed for Philip Alexander Parker on 2009-10-01
dot icon23/10/2009
Director's details changed for Philip Alexander Parker on 2009-10-01
dot icon28/09/2009
Return made up to 14/09/09; full list of members
dot icon27/07/2009
Full accounts made up to 2009-02-28
dot icon09/06/2009
Secretary appointed philip alexander parker
dot icon09/06/2009
Appointment terminated secretary michael willis
dot icon23/12/2008
Total exemption full accounts made up to 2008-03-01
dot icon23/10/2008
Resolutions
dot icon24/09/2008
Return made up to 14/09/08; full list of members
dot icon21/01/2008
New director appointed
dot icon11/01/2008
Director resigned
dot icon11/01/2008
Director resigned
dot icon11/01/2008
New director appointed
dot icon19/12/2007
Full accounts made up to 2007-03-03
dot icon18/09/2007
Return made up to 14/09/07; full list of members
dot icon04/09/2007
Director's particulars changed
dot icon04/09/2007
Director's particulars changed
dot icon22/05/2007
Director's particulars changed
dot icon16/05/2007
New director appointed
dot icon16/05/2007
Director resigned
dot icon27/03/2007
Registered office changed on 27/03/07 from: avebury, 489-499 avebury boulevard, saxon gate west central milton keynes buckinghamshire MK9 2NW
dot icon17/10/2006
Full accounts made up to 2006-02-28
dot icon21/09/2006
Return made up to 14/09/06; full list of members
dot icon28/12/2005
Full accounts made up to 2005-02-28
dot icon30/09/2005
Return made up to 14/09/05; full list of members
dot icon22/09/2005
Registered office changed on 22/09/05 from: beddington house railway approach wallington surrey SM6 0HB
dot icon30/07/2005
Resolutions
dot icon20/12/2004
Full accounts made up to 2004-02-28
dot icon13/10/2004
Return made up to 14/09/04; full list of members
dot icon30/12/2003
Full accounts made up to 2003-03-01
dot icon14/10/2003
Return made up to 14/09/03; full list of members
dot icon26/08/2003
Declaration of satisfaction of mortgage/charge
dot icon19/05/2003
Location of register of members
dot icon19/05/2003
Location of debenture register
dot icon30/04/2003
Director resigned
dot icon30/04/2003
Director resigned
dot icon30/04/2003
Director resigned
dot icon30/04/2003
Director resigned
dot icon30/04/2003
Director resigned
dot icon30/04/2003
Secretary resigned
dot icon30/04/2003
New director appointed
dot icon30/04/2003
New secretary appointed
dot icon30/04/2003
New director appointed
dot icon06/03/2003
Auditor's resignation
dot icon08/02/2003
Accounting reference date extended from 31/01/03 to 28/02/03
dot icon23/09/2002
Return made up to 14/09/02; full list of members
dot icon27/06/2002
Full accounts made up to 2002-02-02
dot icon25/01/2002
Full accounts made up to 2001-03-31
dot icon25/01/2002
Resolutions
dot icon25/01/2002
Resolutions
dot icon25/01/2002
Resolutions
dot icon25/01/2002
Resolutions
dot icon25/01/2002
Resolutions
dot icon18/01/2002
Accounting reference date shortened from 28/03/02 to 31/01/02
dot icon14/09/2001
Return made up to 14/09/01; full list of members
dot icon30/04/2001
New director appointed
dot icon30/04/2001
New director appointed
dot icon02/04/2001
New director appointed
dot icon02/04/2001
Registered office changed on 02/04/01 from: 200 aldersgate street london EC1A 4JJ
dot icon21/03/2001
Particulars of mortgage/charge
dot icon21/03/2001
Ad 02/03/01--------- £ si 3698999@1=3698999 £ ic 1/3699000
dot icon21/03/2001
Nc inc already adjusted 02/03/01
dot icon21/03/2001
Resolutions
dot icon21/03/2001
Resolutions
dot icon21/03/2001
Director resigned
dot icon21/03/2001
Secretary resigned
dot icon21/03/2001
New secretary appointed
dot icon21/03/2001
New director appointed
dot icon04/01/2001
Director's particulars changed
dot icon27/12/2000
Accounting reference date shortened from 30/09/01 to 28/03/01
dot icon27/12/2000
New director appointed
dot icon27/12/2000
New director appointed
dot icon22/12/2000
Director resigned
dot icon22/12/2000
Director resigned
dot icon14/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
27/12/2021
dot iconLast accounts made up to
27/12/2020View PDF

Confirmation

dot iconLast statement dated
27/12/2020View PDF
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Financial Ratios

FIFTHGRANGE LIMITED has not submitted financial statements

FIFTHGRANGE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FIFTHGRANGE LIMITED

FIFTHGRANGE LIMITED is an(a) Dissolved company incorporated on 14/09/2000 with the registered office located at Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIFTHGRANGE LIMITED?

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FIFTHGRANGE LIMITED is currently Dissolved. It was registered on 14/09/2000 and dissolved on 19/09/2023.

Where is FIFTHGRANGE LIMITED located?

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FIFTHGRANGE LIMITED is registered at Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA.

What does FIFTHGRANGE LIMITED do?

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FIFTHGRANGE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FIFTHGRANGE LIMITED?

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The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.