GRACE MIND LIMITED — Filings & Documents (75)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-06-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-06-07 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-06-03 · Other
(E)Special resolution
2013-03-05 · Other
(E)Return of final meeting
2013-03-05 · Other
(E)Final statement of accounts
2013-03-05 · Other
(E)Special Resolution (Winding Up)
2012-11-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-16 · Winding Up
(E)FW1 - Certificate of solvency
2012-11-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-14 · Address Change
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-15 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2009-12-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(C)Certificate of Registration of Charge
2004-03-05 · Charges
(C)FM1 - Mortgage or charge details
2004-03-05 · Other
(E)FR2 - Notification of Location of Registers
2004-02-18 · Other
(E)Certificate of Registration of Charge
2004-02-16 · Charges
(E)FM1 - Mortgage or charge details
2004-02-16 · Charges
(E)Memorandum of satisfaction
2004-02-10 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(C)Certificate of Registration of Charge
1997-10-21 · Charges
(C)FM1 - Mortgage or charge details
1997-10-21 · Other
(E)Certificate of Registration of Charge
1997-09-23 · Charges
(E)FM1 - Mortgage or charge details
1997-09-23 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-08-26 · Other
(E)Annual return
1997-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-07 · Address Change
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Annual return
1995-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-07 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-07 · Memorandum & Articles
(E)Statutory Declaration
1994-04-07 · Other
Certificate of Incorporation
1994-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-06-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-06-07 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-06-03 | |
| (E)Special resolution | Other | 2013-03-05 | |
| (E)Return of final meeting | Other | 2013-03-05 | |
| (E)Final statement of accounts | Other | 2013-03-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-11-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-16 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-14 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (C)Certificate of Registration of Charge | Charges | 2004-03-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2004-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (C)Certificate of Registration of Charge | Charges | 1997-10-21 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-26 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-07 | |
| (E)Statutory Declaration | Other | 1994-04-07 | |
| Certificate of Incorporation | Incorporation | 1994-04-07 |
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