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GRANTWEAR (LEEDS) LIMITED

Company number 02470707

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 1993 405(2) Receiver ceasing to act
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Request DocumentReceiver ceasing to act
03 Aug 1993 287 Registered office changed on 03/08/93 from: albion court 5 albion place leeds LS1 6JP
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Request DocumentRegistered office changed on 03/08/93 from: albion court 5 albion place leeds LS1 6JP
25 Mar 1993 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
25 Mar 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
25 Mar 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
12 Mar 1992 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
05 Mar 1992 287 Registered office changed on 05/03/92 from: 15-19 cowper road leeds LS9 7AP
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Request DocumentRegistered office changed on 05/03/92 from: 15-19 cowper road leeds LS9 7AP
26 Feb 1992 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
16 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Dec 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
03 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Jun 1991 363a Return made up to 15/02/91; full list of members
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Request DocumentReturn made up to 15/02/91; full list of members
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 CERTNM Company name changed sharedate LIMITED\certificate issued on 09/04/90
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Request DocumentCompany name changed sharedate LIMITED\certificate issued on 09/04/90
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1990 88(2)R Ad 14/03/90--------- £ si 37313@.01=373 £ ic 2/375
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Request DocumentAd 14/03/90--------- £ si 37313@.01=373 £ ic 2/375