THE GRANARY (HEALTH FOODS) LIMITED

Company number 03290237

Date	Type	Description	View / Download
29 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
16 Nov 2010	4.20	Statement of affairs with form 4.19	(6 pages)
16 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-05	(1 page)
15 Nov 2010	AD01	Registered office address changed from 32 Pensby Road Heswall Wirral Merseyside CH60 7RE on 15 November 2010	(2 pages)
23 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders Statement of capital on 2009-12-23 GBP 1	(5 pages)
23 Dec 2009	CH01	Director's details changed for Mrs Kathryn Jane Quartermaine on 18 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Christopher Mark Quartermaine on 18 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Nicola Tracey Davies on 18 December 2009	(2 pages)
10 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
23 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
23 Dec 2008	288c	Director and Secretary's Change of Particulars / kathryn quartermaine / 09/07/2008 / HouseName/Number was: , now: the farmhouse; Street was: 23 upton park, now: green end farm; Area was: , now: hope rd; Region was: cheshire, now: flintshire; Post Code was: CH2 1DF, now: CH4 0RU; Country was: , now: united kingdom; Occupation was: , now: director	(2 pages)
23 Dec 2008	288c	Director's Change of Particulars / christopher quartermaine / 09/07/2008 / HouseName/Number was: , now: the farmhouse; Street was: 23 upton park, now: green end farm; Area was: , now: hope rd; Region was: cheshire, now: flintshire; Post Code was: CH2 1DF, now: CH4 0RU; Country was: , now: united kingdom; Occupation was: retailer, now: director	(2 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
04 Jul 2008	287	Registered office changed on 04/07/2008 from 23 upton park upton chester CH2 1DF	(1 page)
08 Jan 2008	363a	Return made up to 10/12/07; full list of members	(2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
10 Jan 2007	363a	Return made up to 10/12/06; full list of members	(2 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
26 Sep 2006	288a	New director appointed	(1 page)
12 Sep 2006	288a	New director appointed	(1 page)
16 Mar 2006	363a	Return made up to 10/12/05; full list of members	(2 pages)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
25 Jan 2005	363s	Return made up to 10/12/04; full list of members	(6 pages)

• 1
• 2

Next