- Company Overview for GRANVILLE JAMES LIMITED (04263489)
- Filing history for GRANVILLE JAMES LIMITED (04263489)
- People for GRANVILLE JAMES LIMITED (04263489)
- More for GRANVILLE JAMES LIMITED (04263489)
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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20 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 May 2013 | CH03 | Secretary's details changed for Mrs Giselle Lydia Mason on 29 May 2013 | |
07 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Apr 2013 | DS01 | Application to strike the company off the register | |
07 Sep 2012 | AR01 |
Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-09-07
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02 Jul 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
08 Sep 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
06 Sep 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
30 Nov 2010 | AD01 | Registered office address changed from Lion Court Staunton Harold Hall Melbourne Road Staunton Harold Ashby-De-La-Zouch Leicestershire LE65 1RT England on 30 November 2010 | |
08 Nov 2010 | AD01 | Registered office address changed from International Logistics Centre Bonehill Road Tamworth Staffordshire B78 3HH United Kingdom on 8 November 2010 | |
16 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
16 Aug 2010 | CH01 | Director's details changed for William Edward John on 2 August 2010 | |
29 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
06 Aug 2009 | 363a | Return made up to 02/08/09; full list of members | |
07 Jul 2009 | AA | Accounts made up to 30 September 2008 | |
13 Oct 2008 | 288a | Secretary appointed mrs giselle lydia mason | |
13 Oct 2008 | 287 | Registered office changed on 13/10/2008 from international logistics centre bonehill road tamworth B78 3HH | |
03 Oct 2008 | 363a | Return made up to 02/08/08; full list of members | |
03 Oct 2008 | 287 | Registered office changed on 03/10/2008 from 66 belper road derby DE1 3EN | |
17 Jul 2008 | AA | Accounts made up to 30 September 2007 | |
14 May 2008 | 287 | Registered office changed on 14/05/2008 from 12 harley street london W1N 1AA | |
02 May 2008 | 288a | Director appointed gary arthur lacey | |
02 May 2008 | 288a | Director appointed william edward john | |
02 May 2008 | 288b | Appointment Terminated Director and Secretary kevin barron | |
02 May 2008 | 288b | Appointment Terminated Director paul holohan |