GRAINMARK LIMITED

Company number 04140879

Date	Type	Description	View / Download
06 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
27 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2017	LIQ10	Removal of liquidator by court order	(7 pages)
20 Feb 2017	4.68	Liquidators' statement of receipts and payments to 15 December 2016	(12 pages)
11 Nov 2016	TM01	Termination of appointment of Richard Sebastian Francis Steenberg as a director on 31 October 2016	(2 pages)
03 Jun 2016	AD01	Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 June 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 60	(12 pages)
07 Jan 2016	AD01	Registered office address changed from C/O Parker Andrews Ltd Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9PW to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 January 2016	(1 page)
31 Dec 2015	AD01	Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O Parker Andrews Ltd Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9PW on 31 December 2015	(2 pages)
29 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16	(1 page)
29 Dec 2015	4.20	Statement of affairs with form 4.19	(5 pages)
07 Jul 2015	TM01	Termination of appointment of Simon Richard Pugh as a director on 14 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr David Roderic Haugh as a director on 16 June 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of David Roderic Haugh as a director on 2 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Orlando Damian Francis Harris as a director on 27 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Piers Mark Woodnutt as a director on 28 April 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 60	(15 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
21 Jul 2014	AP01	Appointment of Mr Simon Richard Pugh as a director on 14 June 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr Piers Mark Woodnutt as a director on 1 June 2014	(2 pages)
20 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 60	(13 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
17 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(13 pages)