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GRANDMAS PASTRIES LIMITED

Company number 05190713

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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)
29 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
18 May 2010 600 Appointment of a voluntary liquidator
29 Apr 2010 4.68 Liquidators' statement of receipts and payments to 22 April 2010
29 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2010 LIQ MISC OC Court order insolvency:- re. Replacement of liquidator
20 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
26 Jan 2010 4.68 Liquidators' statement of receipts and payments to 19 December 2009
07 Jul 2009 4.68 Liquidators' statement of receipts and payments to 19 June 2009
20 Jan 2009 4.68 Liquidators' statement of receipts and payments to 19 December 2008
28 Jan 2008 4.20 Statement of affairs
09 Jan 2008 287 Registered office changed on 09/01/08 from: estate road no 7 south humberside ind estate grimsby n e lincs DN31 2TP
08 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jan 2008 600 Appointment of a voluntary liquidator
06 Sep 2006 363s Return made up to 27/07/06; full list of members
06 Sep 2006 363(287) Registered office changed on 06/09/06
01 Sep 2005 363s Return made up to 27/07/05; full list of members
21 Sep 2004 287 Registered office changed on 21/09/04 from: lupton fawcett yorkshire house, greek street leeds west yorkshire LS1 5SX
24 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Doc/loan 16/08/04
17 Aug 2004 395 Particulars of mortgage/charge
06 Aug 2004 288a New secretary appointed
06 Aug 2004 287 Registered office changed on 06/08/04 from: 12 york place leeds west yorkshire LS1 2DS
06 Aug 2004 288b Secretary resigned
06 Aug 2004 288b Director resigned
06 Aug 2004 288a New director appointed
27 Jul 2004 NEWINC Incorporation