INDEXGRAND LIMITED

Key Data

Status

Dissolved

Company No.

02589216

Incorporation date

06/03/1991

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1991)

07/09/2011

Final Gazette dissolved following liquidation

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07/06/2011

Return of final meeting in a creditors' voluntary winding up

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04/07/2010

Appointment of a voluntary liquidator

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04/07/2010

Statement of affairs with form 4.19

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04/07/2010

Resolutions

View PDF (1 pages)

09/06/2010

Registered office address changed from C/O Hjs 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2010-06-10

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

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18/02/2010

Termination of appointment of Jennifer Burnett as a secretary

View PDF (1 pages)

08/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

04/05/2009

Return made up to 07/03/09; full list of members

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19/02/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

16/02/2009

Registered office changed on 17/02/2009 from towngate house 2-8 parkstone road poole dorset BH15 2PW

View PDF (1 pages)

14/01/2009

Accounting reference date shortened from 30/04/2008 to 29/02/2008

View PDF (1 pages)

10/07/2008

Registered office changed on 11/07/2008 from 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA

View PDF (1 pages)

03/04/2008

Secretary appointed jennifer mary burnett

View PDF (1 pages)

01/04/2008

Appointment Terminated Secretary glenn lovell

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01/04/2008

Appointment Terminated Director glenn lovell

View PDF (1 pages)

30/03/2008

Return made up to 07/03/08; full list of members

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30/01/2008

Total exemption small company accounts made up to 2007-04-30

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13/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

01/05/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

07/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

23/08/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

23/08/2006

Registered office changed on 24/08/06 from: dean park house 8-10 dean park crescent bournemouth dorset BH1 1JF

View PDF (1 pages)

22/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

22/03/2005

Return made up to 07/03/05; full list of members

View PDF (6 pages)

02/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

04/04/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

17/04/2003

Return made up to 07/03/03; full list of members

View PDF (6 pages)

28/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Director resigned

View PDF (1 pages)

18/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

29/03/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

21/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

22/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

25/03/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

04/02/1999

Return made up to 07/03/98; full list of members

View PDF (8 pages)

30/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

06/07/1998

Registered office changed on 07/07/98 from: sun alliance house dean park crescent bournemouth dorset BH1 1JF

View PDF (1 pages)

02/03/1998

Registered office changed on 03/03/98 from: fernando's nightclub terrace road bournemouth dorset BH2 5NN

View PDF (1 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

24/06/1997

Return made up to 07/03/97; no change of members

View PDF (4 pages)

23/06/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

05/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1996

Return made up to 07/03/96; no change of members

View PDF (4 pages)

19/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

18/04/1995

Return made up to 07/03/95; full list of members

View PDF (6 pages)

27/02/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/06/1994

Particulars of mortgage/charge

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22/03/1994

Director resigned;new director appointed

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22/03/1994

Return made up to 07/03/94; full list of members

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22/03/1994

Secretary resigned;director resigned

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07/07/1993

Accounts for a small company made up to 1993-04-30

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23/03/1993

Return made up to 07/03/93; no change of members

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28/10/1992

Accounts for a small company made up to 1992-04-30

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30/05/1992

Return made up to 07/03/92; full list of members

View PDF (9 pages)

30/05/1992

Secretary's particulars changed;director's particulars changed

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11/05/1992

Registered office changed on 12/05/92 from: flat 31 branksome towers westminster road poole, dorset BH13 6JT

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11/05/1992

Secretary's particulars changed;director's particulars changed

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03/11/1991

Accounting reference date notified as 30/04

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07/05/1991

Secretary resigned;new secretary appointed;new director appointed

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23/04/1991

Secretary resigned;new secretary appointed

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23/04/1991

Director resigned;new director appointed

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17/04/1991

Registered office changed on 18/04/91 from: 2 baches street london N1 6UB

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17/04/1991

Resolutions

View PDF (1 pages)

17/04/1991

Resolutions

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17/04/1991

£ nc 1000/100000 28/03/91

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17/04/1991

Resolutions

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17/04/1991

Memorandum and Articles of Association

View PDF (7 pages)

06/03/1991

Incorporation

View PDF (9 pages)

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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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	06/03/1991 - 27/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/03/1991 - 27/03/1991	43699
Bennett, Colin Michael	Director	01/11/2002 - Present	6
Galsworthy, Peter James	Director	16/04/1991 - 01/11/2002	2
Morgan, Bryan Lawrence	Director	27/03/1991 - 17/02/1994	-

Persons with Significant Control

No PSC data available.

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Description

About INDEXGRAND LIMITED

INDEXGRAND LIMITED is an(a) Dissolved company incorporated on 06/03/1991 with the registered office located at 3 Courtleigh Manor, Lady Margaret Road, Sunningdale, Berkshire SL5 9QH. 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 INDEXGRAND LIMITED?

INDEXGRAND LIMITED is currently Dissolved. It was registered on 06/03/1991 and dissolved on 07/09/2011.

Where is INDEXGRAND LIMITED located?

INDEXGRAND LIMITED is registered at 3 Courtleigh Manor, Lady Margaret Road, Sunningdale, Berkshire SL5 9QH.

What does INDEXGRAND LIMITED do?

INDEXGRAND LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for INDEXGRAND LIMITED?

The latest filing was on 07/09/2011: Final Gazette dissolved following liquidation.