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GRANELLI MCDERMOTT LIMITED

Company number 01229672

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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)
02 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2012 4.68 Liquidators' statement of receipts and payments to 25 September 2012
02 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2012 4.68 Liquidators' statement of receipts and payments to 21 July 2012
06 Aug 2012 4.68 Liquidators' statement of receipts and payments to 21 July 2012
28 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 January 2012
12 Oct 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
09 Sep 2010 AD01 Registered office address changed from 3rd Floor Aquarium 1-7 King Street Reading RG1 2AN on 9 September 2010
04 Aug 2010 4.20 Statement of affairs with form 4.19
04 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-22
04 Aug 2010 600 Appointment of a voluntary liquidator
03 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Feb 2010 AC92 Restoration by order of the court
23 Jun 2009 2.35B Notice of move from Administration to Dissolution on 20 June 2009
05 May 2009 2.24B Administrator's progress report to 20 April 2009
12 Dec 2008 2.16B Statement of affairs with form 2.14B
08 Dec 2008 2.17B Statement of administrator's proposal
30 Oct 2008 287 Registered office changed on 30/10/2008 from llantarnam park way cwmbran gwent NP44 3GA
30 Oct 2008 2.12B Appointment of an administrator
26 Sep 2008 288a Director appointed mr peter cecil salter
25 Sep 2008 288b Appointment Terminated Director robert alstead
08 Jul 2008 363a Return made up to 24/04/08; full list of members
25 Jun 2008 288b Appointment Terminated Director thomas jones
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 10
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9