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GRIMSBY COMPANY 1 LTD

Company number 04303321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2012 DS01 Application to strike the company off the register
05 Jan 2012 AA Full accounts made up to 31 July 2011
07 Nov 2011 AR01 Annual return made up to 11 October 2011 no member list
07 Nov 2011 TM01 Termination of appointment of Bonita Anne Hodge as a director on 18 October 2011
04 Nov 2011 AP01 Appointment of Mr Graham Anthony Towse as a director
31 Oct 2011 AP01 Appointment of Mr Graham Anthony Towse as a director on 18 October 2011
31 Oct 2011 TM01 Termination of appointment of Bonita Anne Hodge as a director on 18 October 2011
27 Jul 2011 CERTNM Company name changed laceby manor golf club LIMITED\certificate issued on 27/07/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-25
24 May 2011 MISC Auditors resignation
13 Apr 2011 AP01 Appointment of Mrs Sue Middlehurst as a director
25 Mar 2011 AA Full accounts made up to 31 July 2010
28 Oct 2010 AP01 Appointment of Mrs Bonita Anne Hodge as a director
28 Oct 2010 TM01 Termination of appointment of Vincent Mccracken as a director
18 Oct 2010 AR01 Annual return made up to 11 October 2010 no member list
03 Mar 2010 AA Full accounts made up to 31 July 2009
12 Feb 2010 TM01 Termination of appointment of Kori Raj as a director
10 Feb 2010 AP01 Appointment of Mr Vincent Rodger Whyte Mccracken as a director
04 Feb 2010 TM01 Termination of appointment of Martyn Gardner as a director
04 Feb 2010 TM01 Termination of appointment of Daniel Khan as a director
04 Feb 2010 TM01 Termination of appointment of Gillian Alton as a director
29 Oct 2009 AR01 Annual return made up to 11 October 2009 no member list
29 Oct 2009 CH01 Director's details changed for Avm Martyn John Gardner on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Professor Daniel Khan on 28 October 2009