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GRANADA ARCHITECTURAL ALUMINIUM LTD

Company number 05013185

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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)
03 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
26 Jun 2014	4.68	Liquidators' statement of receipts and payments to 19 April 2014	View PDF Liquidators' statement of receipts and payments to 19 April 2014 - link opens in a new window - 16 pages (16 pages)
21 Jun 2013	4.68	Liquidators' statement of receipts and payments to 19 April 2013	View PDF Liquidators' statement of receipts and payments to 19 April 2013 - link opens in a new window - 16 pages (16 pages)
03 May 2012	AD01	Registered office address changed from 4 Banks Terrace Hurworth Place Darlington Co Durham DL2 2DE on 3 May 2012	View PDF Registered office address changed from 4 Banks Terrace Hurworth Place Darlington Co Durham DL2 2DE on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
27 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-02-07 GBP 100	View PDF Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-02-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
23 May 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2011	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
28 May 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2010	CH01	Director's details changed for Mr Nigel Bainbridge on 12 January 2010	View PDF Director's details changed for Mr Nigel Bainbridge on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 1 page (1 page)
14 Dec 2009	AD01	Registered office address changed from Chandler House, 64 Duke Street Darlington County Durham DL3 7AN on 14 December 2009	View PDF Registered office address changed from Chandler House, 64 Duke Street Darlington County Durham DL3 7AN on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	AA	Accounts for a dormant company made up to 31 January 2007	View PDF Accounts for a dormant company made up to 31 January 2007 - link opens in a new window - 1 page (1 page)
29 May 2007	CERTNM	Company name changed mdh plant hire LIMITED\certificate issued on 29/05/07	View PDF Company name changed mdh plant hire LIMITED\certificate issued on 29/05/07 - link opens in a new window - 3 pages (3 pages)
25 Apr 2007	363a	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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