GRADEBONUS LIMITED

Key Data

Status

Dissolved

Company No.

02676292

Incorporation date

09/01/1992

Size

Total Exemption Small

Classification

Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1992)

09/02/2017

Final Gazette dissolved following liquidation

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09/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/06/2016

Liquidators' statement of receipts and payments to 2016-05-29

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21/12/2015

Liquidators' statement of receipts and payments to 2015-11-29

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13/07/2015

Liquidators' statement of receipts and payments to 2015-05-29

View PDF (5 pages)

08/01/2015

Liquidators' statement of receipts and payments to 2014-11-29

View PDF (5 pages)

14/07/2014

Liquidators' statement of receipts and payments to 2014-05-29

View PDF (5 pages)

10/12/2013

Liquidators' statement of receipts and payments to 2013-11-29

View PDF (5 pages)

12/06/2013

Liquidators' statement of receipts and payments to 2013-05-29

View PDF (5 pages)

09/12/2012

Liquidators' statement of receipts and payments to 2012-11-29

View PDF (5 pages)

06/06/2012

Liquidators' statement of receipts and payments to 2012-05-29

View PDF (5 pages)

13/12/2011

Liquidators' statement of receipts and payments to 2011-11-29

View PDF (5 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2011-05-29

View PDF (5 pages)

22/12/2010

Liquidators' statement of receipts and payments to 2010-11-29

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09/12/2009

Statement of affairs with form 4.19

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09/12/2009

Appointment of a voluntary liquidator

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09/12/2009

Resolutions

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09/12/2009

Registered office address changed from 27, Bridgewater Street, Liverpool, L1 0AR. on 2009-12-10

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2009-01-31

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13/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

30/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

15/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

29/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

19/01/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

10/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

12/01/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

20/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

16/01/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

10/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

26/02/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

28/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

12/02/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

08/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

09/01/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

21/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

29/04/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

21/11/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

23/01/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

16/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (10 pages)

15/02/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

15/10/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

09/03/1998

Return made up to 10/01/98; no change of members

View PDF (4 pages)

26/06/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

27/01/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

18/11/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

21/02/1996

Return made up to 10/01/96; full list of members

View PDF (6 pages)

27/11/1995

Full accounts made up to 1995-01-31

View PDF (9 pages)

28/02/1995

Return made up to 10/01/95; no change of members

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02/11/1994

Accounts for a small company made up to 1994-01-31

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27/03/1994

Return made up to 10/01/94; no change of members

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12/02/1994

Full accounts made up to 1993-01-31

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16/03/1993

Return made up to 10/01/93; full list of members

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22/09/1992

Accounting reference date notified as 31/01

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23/02/1992

Director resigned;new director appointed

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23/02/1992

New secretary appointed;director resigned

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23/02/1992

Secretary resigned;new director appointed

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23/02/1992

Registered office changed on 24/02/92 from: 2 baches street london N1 6UB

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16/02/1992

Resolutions

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09/01/1992

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/01/1992 - 29/01/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/01/1992 - 29/01/1992	43699
Mannion, Stephen Daniel	Director	29/01/1992 - Present	7
Harrison, David Leslie	Director	29/01/1992 - Present	1
Harrison, David Leslie	Secretary	29/01/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRADEBONUS LIMITED

GRADEBONUS LIMITED is an(a) Dissolved company incorporated on 09/01/1992 with the registered office located at Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG. There are currently 3 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 GRADEBONUS LIMITED?

GRADEBONUS LIMITED is currently Dissolved. It was registered on 09/01/1992 and dissolved on 09/02/2017.

Where is GRADEBONUS LIMITED located?

GRADEBONUS LIMITED is registered at Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does GRADEBONUS LIMITED do?

GRADEBONUS LIMITED operates in the Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003) sector.

What is the latest filing for GRADEBONUS LIMITED?

The latest filing was on 09/02/2017: Final Gazette dissolved following liquidation.