GRACE MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

02215450

Incorporation date

28/01/1988

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/01/1988)

01/04/2012

Final Gazette dissolved following liquidation

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01/01/2012

Return of final meeting in a creditors' voluntary winding up

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06/10/2011

Liquidators' statement of receipts and payments to 2011-09-26

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11/04/2011

Liquidators' statement of receipts and payments to 2011-03-26

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12/10/2010

Liquidators' statement of receipts and payments to 2010-09-26

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21/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

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30/03/2009

Statement of affairs with form 4.19

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30/03/2009

Appointment of a voluntary liquidator

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30/03/2009

Resolutions

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09/03/2009

Registered office changed on 10/03/2009 from 63 fosse way syston leicestershire LE7 1NF

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15/02/2009

Appointment Terminated Secretary joan hope

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15/02/2009

Secretary appointed mountseal uk LIMITED

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15/02/2009

Registered office changed on 16/02/2009 from allen house newarke street leicester LE1 5SG

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04/11/2008

Return made up to 30/06/08; full list of members

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14/10/2008

Particulars of contract relating to shares

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14/10/2008

Ad 23/04/08 gbp si 920@1=920 gbp ic 80/1000

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14/10/2008

Nc inc already adjusted 23/04/08

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14/10/2008

Resolutions

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10/09/2008

Total exemption small company accounts made up to 2008-03-31

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19/08/2007

Total exemption small company accounts made up to 2007-03-31

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05/08/2007

Return made up to 30/06/07; full list of members

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20/08/2006

Total exemption small company accounts made up to 2006-03-31

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26/07/2006

Return made up to 30/06/06; full list of members

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07/12/2005

Accounts for a small company made up to 2005-03-31

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13/07/2005

Return made up to 30/06/05; full list of members

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23/11/2004

Accounts for a small company made up to 2004-03-31

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05/08/2004

Return made up to 30/06/04; full list of members

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05/08/2004

Location of register of members address changed

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20/05/2004

Registered office changed on 21/05/04 from: 1165 melton road syston leicester LE7 2JT

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28/11/2003

Particulars of mortgage/charge

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02/10/2003

Accounts for a small company made up to 2003-03-31

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25/08/2003

Return made up to 30/06/03; full list of members

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05/07/2002

Accounts for a small company made up to 2002-03-31

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05/07/2002

Return made up to 30/06/02; full list of members

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05/07/2002

Director's particulars changed

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25/07/2001

Return made up to 30/06/01; full list of members

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19/07/2001

Accounts for a small company made up to 2001-03-31

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07/12/2000

Accounts for a small company made up to 2000-03-31

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01/10/2000

Return made up to 30/06/00; full list of members

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24/08/1999

Return made up to 30/06/99; no change of members

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03/08/1999

Accounts for a small company made up to 1999-03-31

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08/09/1998

Return made up to 30/06/98; full list of members

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08/09/1998

Accounts for a small company made up to 1998-03-31

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19/10/1997

Accounts for a small company made up to 1997-03-31

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27/08/1997

£ ic 100/80 31/07/97 £ sr 20@1=20

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07/08/1997

Secretary resigned

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07/08/1997

New secretary appointed

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07/08/1997

Resolutions

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03/08/1997

Return made up to 30/06/97; no change of members

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11/09/1996

Registered office changed on 12/09/96 from: old orchard 12 syston road queniborough leicestershire LE7 3FX

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07/09/1996

Accounts for a small company made up to 1996-03-31

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23/07/1996

Return made up to 30/06/96; full list of members

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23/07/1996

Director's particulars changed

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24/06/1996

Director's particulars changed

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06/11/1995

Return made up to 30/06/95; no change of members

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26/09/1995

Accounts for a small company made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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17/11/1994

Accounts for a small company made up to 1994-03-31

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30/08/1994

Return made up to 30/06/94; no change of members

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04/06/1994

Return made up to 30/06/93; full list of members

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11/09/1993

Accounts for a small company made up to 1993-03-31

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07/09/1993

Registered office changed on 08/09/93 from: old orchard 12 syston road queensborough leicestershire.LE7 3FX

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28/08/1993

Return made up to 30/06/92; no change of members

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28/08/1993

Registered office changed on 29/08/93

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22/11/1992

Accounts made up to 1992-03-31

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31/08/1992

Particulars of mortgage/charge

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02/08/1992

New director appointed

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02/08/1992

Ad 10/07/92--------- £ si 98@1=98 £ ic 2/100

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19/03/1992

Accounts made up to 1991-03-31

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04/11/1991

Return made up to 30/06/91; no change of members

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20/11/1990

Resolutions

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20/11/1990

Return made up to 24/08/90; full list of members

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13/11/1990

Full accounts made up to 1990-03-31

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01/07/1990

Full accounts made up to 1989-03-31

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07/03/1990

Return made up to 30/06/89; full list of members

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19/04/1988

Registered office changed on 20/04/88 from: 4 bishops avenue northwood middlesex HA6 3DG

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19/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/03/1988

Certificate of change of name

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28/01/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
MOUNTSEAL UK LIMITED	Corporate Secretary	10/02/2009 - Present	9
Hope, Joan	Secretary	30/07/1997 - 10/02/2009	-
Hope, Elizabeth Maria	Director	09/07/1992 - 29/06/1993	-

Persons with Significant Control

No PSC data available.

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Description

About GRACE MANUFACTURING LIMITED

GRACE MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 28/01/1988 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRACE MANUFACTURING LIMITED?

GRACE MANUFACTURING LIMITED is currently Dissolved. It was registered on 28/01/1988 and dissolved on 01/04/2012.

Where is GRACE MANUFACTURING LIMITED located?

GRACE MANUFACTURING LIMITED is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does GRACE MANUFACTURING LIMITED do?

GRACE MANUFACTURING LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for GRACE MANUFACTURING LIMITED?

The latest filing was on 01/04/2012: Final Gazette dissolved following liquidation.