GRADION SERVICES LIMITED


Registered number: 05221826
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Name: GRADION SERVICES LIMITED
GRADION SERVICES LTD
Address: 2 THE PADDOCK, EAGLESFIELD HARTFORD, NORTHWICH, CHESHIRE, CW8 1NQ
Incorporation Date: 2004-09-03

Company status: Dissolved


Company Documents

date name form type
2022-10-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-08-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-06-14 29/09/21 TOTAL EXEMPTION FULL AA
2022-07-28 APPLICATION FOR STRIKING-OFF DS01
2021-09-02 29/09/20 TOTAL EXEMPTION FULL AA
2021-10-06 CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES CS01
2021-06-28 PREVSHO FROM 30/09/2020 TO 29/09/2020 AA01
2020-06-02 30/09/19 TOTAL EXEMPTION FULL AA
2020-09-11 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES CS01
2019-04-24 30/09/18 TOTAL EXEMPTION FULL AA
2019-09-05 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES CS01
2018-09-06 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES CS01
2018-06-20 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-12 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-11 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES CS01
2016-09-08 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES CS01
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-08 03/09/15 FULL LIST AR01
2015-04-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-29 03/09/14 FULL LIST AR01
2014-06-10 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-12 03/09/13 FULL LIST AR01
2013-03-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-04 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCDERMOTT / 03/09/2012 CH01
2012-09-03 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MCDERMOTT / 03/09/2012 CH03
2012-09-04 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MCDERMOTT / 03/09/2012 CH03
2012-09-04 03/09/12 FULL LIST AR01
2012-09-04 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCDERMOTT / 03/09/2012 CH01
2011-09-23 03/09/11 FULL LIST AR01
2011-12-02 30/09/11 TOTAL EXEMPTION SMALL AA
2011-02-11 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-22 03/09/10 FULL LIST AR01
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCDERMOTT / 03/09/2010 CH01
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / DIONNE NEWMAN / 03/09/2010 CH01
2009-01-27 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-25 30/09/09 TOTAL EXEMPTION SMALL AA
2009-09-22 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS 363a
2008-04-29 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-11 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS 363a
2008-01-07 REGISTERED OFFICE CHANGED ON 07/01/08 FROM:BOSDEN HOUSE, OFFERTON ROADSTOCKPORTCHESHIRESK2 5HH 287
2007-10-10 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS 363a
2007-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-07 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS 363a
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-13 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS 363s
2004-10-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-11-24 SECRETARY RESIGNED 288b
2004-11-24 DIRECTOR RESIGNED 288b
2004-10-13 NEW DIRECTOR APPOINTED 288a
2004-09-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-24 AD 05/11/04---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2023-01-27 13:28:37