GRACE & SUTCLIFFE LIMITED


Registered number: 00273019
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64991 - Security dealing on own account -> GRACE & SUTCLIFFE LIMITED

Name: GRACE & SUTCLIFFE LIMITED
GRACE & SUTCLIFFE LTD
Address: LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
Incorporation Date: 1933-02-14

Company status: Dissolved


Company Documents

date name form type
2018-03-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-12-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-06-16 31/10/15 TOTAL EXEMPTION SMALL AA
2016-04-13 31/03/16 FULL LIST AR01
2016-10-13 DECLARATION OF SOLVENCY 4.70
2016-10-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-10-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-10-20 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM7 FEAST FIELDHORSFORTHLEEDSLS18 4TJ AD01
2015-08-25 31/10/14 TOTAL EXEMPTION SMALL AA
2015-06-03 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALL TM01
2015-06-03 31/03/15 FULL LIST AR01
2015-06-03 APPOINTMENT TERMINATED, SECRETARY MICHAEL SMALL TM02
2014-04-10 31/03/14 FULL LIST AR01
2014-03-12 31/10/13 TOTAL EXEMPTION SMALL AA
2013-04-15 31/03/13 FULL LIST AR01
2013-01-14 31/10/12 TOTAL EXEMPTION SMALL AA
2012-02-08 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM6 & 7 FEAST FIELDHORSFORTHLEEDSWEST YORKSHIRELS18 4TJ AD01
2012-12-05 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANITA BOWERMAN / 03/12/2012 CH01
2012-04-16 31/03/12 FULL LIST AR01
2012-06-12 31/10/11 TOTAL EXEMPTION SMALL AA
2011-03-18 31/10/10 TOTAL EXEMPTION SMALL AA
2011-04-27 31/03/11 FULL LIST AR01
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MASON SIMON SMALL / 31/03/2010 CH01
2010-02-10 31/10/09 TOTAL EXEMPTION SMALL AA
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH SMALL / 31/03/2010 CH01
2010-04-08 31/03/10 FULL LIST AR01
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANITA BOWERMAN / 31/03/2010 CH01
2009-04-27 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-04-27 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOWERMAN / 31/03/2009 288c
2009-05-13 31/10/08 TOTAL EXEMPTION SMALL AA
2008-05-15 LOCATION OF REGISTER OF MEMBERS 353
2008-05-15 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-05-19 LOCATION OF DEBENTURE REGISTER 190
2008-05-15 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOWERMAN / 31/03/2008 288c
2008-07-08 31/10/07 TOTAL EXEMPTION SMALL AA
2007-05-15 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363s
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-06-19 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363s
2006-03-21 REGISTERED OFFICE CHANGED ON 21/03/06 FROM:138 LOW LANEHORSFORTHLEEDSWEST YORKSHIRE LS18 5PX 287
2006-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-07-04 REGISTERED OFFICE CHANGED ON 04/07/05 FROM:935 LEEDS ROADTHORNBURYBRADFORDBD3 8HD 287
2005-04-20 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2005-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-02-12 DIRECTOR RESIGNED 288b
2004-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-04-15 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2003-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-05-10 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS 363s
2002-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-04-16 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS 363s
2001-05-30 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS 363s
2001-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-03-28 RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS 363a
2000-06-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1999-04-21 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS 363a
1998-07-21 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED 363(190)
1998-07-21 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS 363a
1998-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1998-07-16 NEW DIRECTOR APPOINTED 288a
1998-07-21 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)

Last update: 2020-03-25 07:04:49