GRACE EMPIRE DEVELOPMENT LIMITED — Filings & Documents (88)
(E)Return of final meeting
2022-02-07 · Other
(E)Final statement of accounts
2022-02-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-05-14 · Winding Up
(E)Special Resolution (Winding Up)
2021-05-14 · Winding Up
(E)FNW1 - Certificate of solvency
2021-05-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-20 · Director/Secretary Change
(E)Amended document
2021-03-16 · Other
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)Amended document
2018-10-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-15 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-15 · Memorandum & Articles
(E)Special resolution
2018-08-15 · Other
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-29 · Annual Return
(E)Memorandum of satisfaction
1999-12-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-20 · Charges
(E)FM1 - Mortgage or charge details
1999-11-20 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-03-03 · Annual Return
(E)Memorandum of satisfaction
1998-12-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-27 · Annual Return
(E)Annual return
1997-03-04 · Annual Return
(E)Memorandum of satisfaction
1996-09-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-25 · Other
(E)Certificate of Registration of Charge
1996-09-25 · Charges
(E)Annual return
1996-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-31 · Other
(E)Annual return
1995-03-14 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1993-10-19 · Memorandum & Articles
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-21 · Other
(E)Certificate of Registration of Charge
1992-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-20 · Other
(E)Certificate of Registration of Charge
1992-08-20 · Charges
(E)Memorandum of satisfaction
1992-06-23 · Memorandum & Articles
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-28 · Other
(E)Annual return
1991-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-18 · Other
(E)Certificate of Registration of Charge
1991-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-17 · Other
(E)Certificate of Registration of Charge
1991-01-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-20 · Address Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-05-19 · Annual Return
(E)Annual return
1988-05-19 · Annual Return
(E)FIB - Return of allotments
1988-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-02-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-12-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-24 · Other
(E)Certificate of Registration of Charge
1987-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-29 · Other
(E)Certificate of Registration of Charge
1986-07-29 · Charges
(E)FX(i) - Return of first directors and secretary
1986-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-02-28 · Memorandum & Articles
(E)Statutory Declaration
1986-02-28 · Other
Certificate of Incorporation
1986-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-02-07 | |
| (E)Final statement of accounts | Other | 2022-02-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-05-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-05-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-20 | |
| (E)Amended document | Other | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)Amended document | Other | 2018-10-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-15 | |
| (E)Special resolution | Other | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-23 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-28 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-20 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)FIB - Return of allotments | Other | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-28 | |
| (E)Statutory Declaration | Other | 1986-02-28 | |
| Certificate of Incorporation | Incorporation | 1986-02-28 |
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