- Company Overview for GRANADA GAS LTD (04694084)
- Filing history for GRANADA GAS LTD (04694084)
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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) |
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21 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jun 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 8 March 2011 | |
22 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 8 September 2010 | |
19 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 8 March 2010 | |
05 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 8 September 2009 | |
14 Mar 2009 | 4.68 | Liquidators' statement of receipts and payments to 8 March 2009 | |
08 Oct 2008 | 4.68 | Liquidators' statement of receipts and payments to 8 September 2008 | |
14 Apr 2008 | 4.68 | Liquidators' statement of receipts and payments to 8 September 2008 | |
19 Oct 2007 | 4.68 | Liquidators' statement of receipts and payments | |
20 Apr 2007 | 4.68 | Liquidators' statement of receipts and payments | |
24 Mar 2006 | 4.20 | Statement of affairs | |
16 Mar 2006 | RESOLUTIONS |
Resolutions
|
|
16 Mar 2006 | 600 | Appointment of a voluntary liquidator | |
10 Mar 2006 | 287 | Registered office changed on 10/03/06 from: 10 bolton street, ramsbottom bury lancashire BL0 9HX | |
07 Dec 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
13 Jul 2005 | 225 | Accounting reference date shortened from 30/11/04 to 31/10/04 | |
21 Jun 2005 | 363s | Return made up to 12/03/05; full list of members | |
21 Jun 2005 | 288c | Director's particulars changed | |
21 Jun 2005 | 288c | Secretary's particulars changed | |
01 Oct 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
29 Apr 2004 | 363s | Return made up to 12/03/04; full list of members | |
27 Apr 2004 | 225 | Accounting reference date shortened from 31/03/04 to 30/11/03 | |
17 Oct 2003 | 288a | New secretary appointed | |
17 Oct 2003 | 288b | Secretary resigned |