GRANGEFIELD SERVICES LIMITED

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GRANGEFIELD SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02604063

Incorporation date

22/04/1991

Size

-

Contacts

Registered address

Registered address

9th Floor Bond Court, Leeds LS1 2JZCopy
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Latest events (Record since 22/04/1991)
dot icon25/02/2013
Final Gazette dissolved following liquidation
dot icon25/11/2012
Liquidators' statement of receipts and payments to 2012-11-09
dot icon25/11/2012
Return of final meeting in a creditors' voluntary winding up
dot icon30/10/2012
Liquidators' statement of receipts and payments to 2012-10-11
dot icon30/10/2012
Liquidators' statement of receipts and payments to 2012-04-11
dot icon18/10/2011
Liquidators' statement of receipts and payments to 2011-10-11
dot icon18/04/2011
Liquidators' statement of receipts and payments to 2011-04-11
dot icon18/04/2011
Liquidators' statement of receipts and payments to 2010-10-11
dot icon20/10/2010
Liquidators' statement of receipts and payments to 2010-10-11
dot icon19/10/2009
Statement of affairs with form 4.19
dot icon19/10/2009
Appointment of a voluntary liquidator
dot icon19/10/2009
Resolutions
dot icon29/09/2009
Registered office changed on 30/09/2009 from springfield commercial centre bagley lane farsley leeds LS28 5LY
dot icon19/07/2009
Total exemption full accounts made up to 2009-04-30
dot icon15/06/2009
Return made up to 23/04/09; full list of members
dot icon06/01/2009
Total exemption full accounts made up to 2008-04-30
dot icon04/06/2008
Return made up to 23/04/08; full list of members
dot icon03/03/2008
Total exemption full accounts made up to 2007-04-30
dot icon26/04/2007
Return made up to 23/04/07; full list of members
dot icon11/02/2007
Total exemption full accounts made up to 2006-04-30
dot icon15/05/2006
Return made up to 23/04/06; full list of members
dot icon15/05/2006
Director's particulars changed
dot icon27/12/2005
Total exemption full accounts made up to 2005-04-30
dot icon17/05/2005
Return made up to 23/04/05; full list of members
dot icon06/10/2004
Total exemption full accounts made up to 2004-04-30
dot icon13/06/2004
Return made up to 23/04/04; full list of members
dot icon05/01/2004
New director appointed
dot icon05/10/2003
Total exemption full accounts made up to 2003-04-30
dot icon26/05/2003
Return made up to 23/04/03; full list of members
dot icon31/07/2002
Total exemption full accounts made up to 2002-04-30
dot icon01/06/2002
Memorandum and Articles of Association
dot icon01/06/2002
Resolutions
dot icon29/05/2002
Return made up to 23/04/02; full list of members
dot icon05/11/2001
Total exemption full accounts made up to 2001-04-30
dot icon30/04/2001
Return made up to 23/04/01; full list of members
dot icon21/02/2001
Full accounts made up to 2000-04-30
dot icon29/05/2000
Return made up to 23/04/00; full list of members
dot icon02/11/1999
Full accounts made up to 1999-04-30
dot icon11/05/1999
Return made up to 23/04/99; no change of members
dot icon11/05/1999
Registered office changed on 12/05/99
dot icon28/02/1999
Accounts for a small company made up to 1998-04-30
dot icon17/05/1998
Return made up to 23/04/98; full list of members
dot icon23/10/1997
Accounts for a small company made up to 1997-04-30
dot icon02/06/1997
Return made up to 23/04/97; no change of members
dot icon11/09/1996
Accounts for a small company made up to 1996-04-30
dot icon05/06/1996
Return made up to 23/04/96; full list of members
dot icon15/11/1995
Accounts for a small company made up to 1995-04-30
dot icon10/05/1995
Return made up to 23/04/95; no change of members
dot icon10/05/1995
Secretary's particulars changed
dot icon10/05/1995
Registered office changed on 11/05/95
dot icon04/01/1995
Accounts for a small company made up to 1994-04-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon27/07/1994
Return made up to 23/04/94; no change of members
dot icon24/10/1993
Accounts for a small company made up to 1993-04-30
dot icon11/05/1993
Return made up to 23/04/93; full list of members
dot icon19/01/1993
Accounts for a small company made up to 1992-04-30
dot icon01/11/1992
Particulars of mortgage/charge
dot icon29/04/1992
Return made up to 23/04/92; full list of members
dot icon29/04/1992
Secretary's particulars changed;director's particulars changed
dot icon16/02/1992
Ad 07/02/92--------- £ si 5598@1=5598 £ ic 2/5600
dot icon15/02/1992
Resolutions
dot icon15/02/1992
£ nc 1000/100000 29/04/91
dot icon03/12/1991
Accounting reference date notified as 30/04
dot icon02/05/1991
Secretary resigned
dot icon22/04/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/04/1991 - 22/04/1991
99600
Dixon, Robert Geoffrey
Director
18/12/2003 - Present
1
Dixon, Geoffrey Arthur
Secretary
22/04/1991 - Present
-
Dixon, Geoffrey Arthur
Director
22/04/1991 - Present
-
Haw, Michael
Director
22/04/1991 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GRANGEFIELD SERVICES LIMITED

GRANGEFIELD SERVICES LIMITED is an(a) Dissolved company incorporated on 22/04/1991 with the registered office located at 9th Floor Bond Court, Leeds LS1 2JZ. There are currently 4 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 GRANGEFIELD SERVICES LIMITED?

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GRANGEFIELD SERVICES LIMITED is currently Dissolved. It was registered on 22/04/1991 and dissolved on 25/02/2013.

Where is GRANGEFIELD SERVICES LIMITED located?

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GRANGEFIELD SERVICES LIMITED is registered at 9th Floor Bond Court, Leeds LS1 2JZ.

What does GRANGEFIELD SERVICES LIMITED do?

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GRANGEFIELD SERVICES LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for GRANGEFIELD SERVICES LIMITED?

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The latest filing was on 25/02/2013: Final Gazette dissolved following liquidation.