GRANADA CONSUMER ELECTRONICS (1986)
Company number 00267730
- Company Overview for GRANADA CONSUMER ELECTRONICS (1986) (00267730)
- Filing history for GRANADA CONSUMER ELECTRONICS (1986) (00267730)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Jan 2018 | AC92 | Restoration by order of the court | |
24 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Dec 2011 | DS01 | Application to strike the company off the register | |
13 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
25 Aug 2011 | AR01 |
Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-25
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09 Sep 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
26 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Eleanor Kate Irving on 16 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Helen Jane Tautz on 16 October 2009 | |
09 Oct 2009 | AD01 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 | |
03 Sep 2009 | 363a | Return made up to 01/08/09; full list of members | |
16 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
16 Mar 2009 | 288b | Appointment terminated secretary granada nominees LIMITED | |
09 Oct 2008 | RESOLUTIONS |
Resolutions
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02 Sep 2008 | 363a | Return made up to 01/08/08; full list of members | |
11 Jul 2008 | 288a | Director appointed helen jane tautz | |
11 Jul 2008 | 288a | Director appointed eleanor kate irving | |
11 Jul 2008 | 288b | Appointment terminated director itv productions LTD | |
10 Jul 2008 | 288b | Appointment terminated director granada nominees LIMITED | |
27 Feb 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
01 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
24 Apr 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
07 Feb 2007 | 288c | Director's particulars changed | |
03 Jan 2007 | 288c | Director's particulars changed |