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GRANHERNE INFORMATION SYSTEMS LIMITED

Company number 02867018

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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)
06 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2011 4.68 Liquidators' statement of receipts and payments to 20 September 2011
06 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 13 July 2011
21 Jan 2011 4.68 Liquidators' statement of receipts and payments to 13 January 2011
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 13 July 2010
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 13 January 2010
18 Jul 2009 4.68 Liquidators' statement of receipts and payments to 13 July 2009
14 Mar 2009 4.40 Notice of ceasing to act as a voluntary liquidator
14 Mar 2009 600 Appointment of a voluntary liquidator
18 Jul 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-14
18 Jul 2008 4.70 Declaration of solvency
18 Jul 2008 600 Appointment of a voluntary liquidator
17 Jul 2008 287 Registered office changed on 17/07/2008 from hill park court springfield drive leatherhead surrey KT22 7NL
12 May 2008 AA Accounts made up to 31 December 2007
07 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
02 Nov 2007 363a Return made up to 28/10/07; full list of members
18 Jul 2007 288a New director appointed
16 Jul 2007 288b Director resigned
14 Jun 2007 AA Accounts made up to 31 December 2006
09 Nov 2006 363a Return made up to 28/10/06; full list of members
02 Jun 2006 AA Full accounts made up to 31 December 2005
17 Nov 2005 363a Return made up to 28/10/05; full list of members
08 Jun 2005 AA Full accounts made up to 31 December 2004