GRADY CERAMIC INDUSTRIES (ASSOCIATE) LIMITED — Filings & Documents (62)
(E)Court Order (Dissolution)
2025-02-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-10-11 · Winding Up
(E)Court Order
2020-09-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-02 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-09-02 · Winding Up
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-25 · Address Change
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-24 · Charges
(E)Instrument
2018-04-24 · Other
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-03 · Charges
(E)Instrument
2017-11-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-03 · Charges
(E)Instrument
2017-11-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-03 · Charges
(E)Instrument
2017-11-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)Special resolution
2015-10-13 · Other
(E)Special resolution
2015-09-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-22 · Charges
(E)Instrument
2015-05-22 · Other
(E)Certificate of Registration of Charge
2015-05-22 · Charges
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-23 · Address Change
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-19 · Charges
(E)Certificate of Registration of Charge
2013-03-19 · Charges
(E)FM1 - Mortgage or charge details
2012-06-12 · Charges
(E)Certificate of Registration of Charge
2012-06-12 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-11 · Share Related
(E)FSC1 - Return of Allotments
2012-06-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-26 · Charges
(E)Certificate of Registration of Charge
2010-10-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-22 · Address Change
(E)Amended document
2009-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-03-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-26 · Charges
(E)Certificate of Registration of Charge
2007-07-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-02-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-02-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-02-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-12 · Incorporation
Certificate of Incorporation
2007-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2025-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-10-11 | |
| (E)Court Order | Other | 2020-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-24 | |
| (E)Instrument | Other | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-03 | |
| (E)Instrument | Other | 2017-11-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-03 | |
| (E)Instrument | Other | 2017-11-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-03 | |
| (E)Instrument | Other | 2017-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)Special resolution | Other | 2015-10-13 | |
| (E)Special resolution | Other | 2015-09-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-22 | |
| (E)Instrument | Other | 2015-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-22 | |
| (E)Amended document | Other | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-12 | |
| Certificate of Incorporation | Incorporation | 2007-02-12 |
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