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GRADEBAY LIMITED

Learn more about GRADEBAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

GRADEBAY LIMITED on the map

Company type: Private Limited Company
Company number: 01005200
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.18
last member list: 2003.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2956 - Manufacture other special purpose machine

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.09
£2.95
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RESOLUTION RE. BOOKS
Form type: MISC
Date: 2007.10.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.10.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.12
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2006.06.12
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RES RE APPOINTMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.06.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.12
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.06.12
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2006.06.12
£2.95
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RES RE APPOINTMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.06.12
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.31
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COMPANY NAME CHANGED, NORDIKO LIMITED, CERTIFICATE ISSUED ON 20/09/05
Form type: CERTNM
Date: 2005.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.30
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REGISTERED OFFICE CHANGED ON 21/07/03 FROM:, HAYWARD BUSINESS CENTRE, NEW LANE, HAVANT, HAMPSHIRE PO9 2NL
Form type: 287
Date: 2003.07.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.12
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.25
£2.95
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NC INC ALREADY ADJUSTED 25/10/01
Form type: RES04
Date: 2001.11.22
£2.95
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£ NC 3309410/33301280, 25/10/01
Form type: 123
Date: 2001.11.22
£2.95
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AD 31/10/01---------, £ SI [email protected]=16, £ IC 8130/8146
Form type: 88(2)R
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.20
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
Child documents:
Document type: ANNOTATION
Date: 1999.05.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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£ NC 3308130/3309410, 09/04/99
Form type: 123
Date: 1999.05.19
£2.95
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AD 09/04/99---------, £ SI [email protected]=1280, £ IC 8130/9410
Form type: 88(2)R
Date: 1999.05.19
£2.95
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ALTER MEM AND ARTS 09/04/99
Form type: SRES01
Date: 1999.05.19
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£ IC 3308130/8130, 09/04/99, £ SR [email protected]=3300000
Form type: 122
Date: 1999.05.19
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ADOPT MEM AND ARTS 09/04/99
Form type: WRES01
Date: 1999.05.19
Child documents:
Document type: ANNOTATION
Date: 1999.05.19
Form type: WRES13
Document description: DIRS POWERS REDEEM SHAR 09/04/99
Document type: ANNOTATION
Date: 1999.05.19
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/99
Document type: ANNOTATION
Date: 1999.05.19
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 09/04/99
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.10.20
£2.95
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SHARE REDEMPTION 01/09/98
Form type: WRES13
Date: 1998.10.05
£2.95
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ADOPT MEM AND ARTS 01/09/98
Form type: WRES01
Date: 1998.10.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/98
Form type: WRES10
Date: 1998.10.05
£2.95
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NC INC ALREADY ADJUSTED 01/09/98
Form type: WRES04
Date: 1998.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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£ NC 3306850/3308130, 01/09/98
Form type: 123
Date: 1998.09.25
£2.95
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AD 01/09/98---------, £ SI [email protected]=1280, £ IC 3306850/3308130
Form type: 88(2)R
Date: 1998.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11

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Company directors and board members:

HAMMONDS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2002.12.24
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR, WEST MIDLANDS
MIKIO JOH (dissolve)
Director, SENIOR MANAGER, 1998.09.01
198-2 HORIKAWA HADANO-SHI , KANAGAWA
JAPAN
SHINGO MATSUMOTO (dissolve)
Director, SENIOR MANAGER, 1998.09.01
71-45 TERADA-SHODO JOYO-SHI , KYOTO
FOREIGN
JAPAN
TAKASHI SHIMADA (dissolve)
Director, SENIOR MANAGER, 1998.09.01
31-18 HONMOKUMAKADO NAKA-KU , YOKOHAMA-SHI
KANAGAWA
JAPAN
YUKIO YOSHIDA (dissolve)
Director, SENIOR MANAGER, 1998.09.01
18-5 ARISUGWACHO SAGANO , SAKYO-KU
FOREIGN, KYOTO-SHI KYOTO
JAPAN
ROBERT EADIE (dissolve)
Secretary, 1992.05.10 - 1999.03.25
DUNDARROCH STOUGHTON , CHICHESTER
PO18 9JL, WEST SUSSEX
STEPHEN WILLIAM KEW (dissolve)
Secretary, MANAGING DIRECTOR, 1999.04.09 - 2002.06.25
20 BARROWFIELD , CUCKFIELD
RH17 5ER, WEST SUSSEX
MARION EADIE (dissolve)
Director, 1992.05.10 - 1998.09.01
DUNDARROCH STOUGHTON , CHICHESTER
PO18 9JL, WEST SUSSEX
ROBERT EADIE (dissolve)
Director, ENGINEER, 1992.05.10 - 1999.03.25
DUNDARROCH STOUGHTON , CHICHESTER
PO18 9JL, WEST SUSSEX
STEPHEN WILLIAM KEW (dissolve)
Director, MANAGING DIRECTOR, 1999.04.09 - 2002.06.25
20 BARROWFIELD , CUCKFIELD
RH17 5ER, WEST SUSSEX
ICHIRO SAGA (dissolve)
Director, BOARD MEMBER, 1997.06.24 - 1998.08.30
2 11 27 JOSUIHONCHO KODAIRA CITY , TOKYO
187, JAPAN

Companies near to GRADEBAY ltd.

Information about the Private Limited Company GRADEBAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data