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GRANITE COLOUR LIMITED

Company number 05248322

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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)
28 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2016	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 - 20 pages (20 pages)
28 Aug 2015	4.68	Liquidators' statement of receipts and payments to 24 June 2015	View PDF Liquidators' statement of receipts and payments to 24 June 2015 - link opens in a new window - 13 pages (13 pages)
15 Aug 2014	4.68	Liquidators' statement of receipts and payments to 24 June 2014	View PDF Liquidators' statement of receipts and payments to 24 June 2014 - link opens in a new window - 15 pages (15 pages)
16 Aug 2013	4.68	Liquidators' statement of receipts and payments to 24 June 2013	View PDF Liquidators' statement of receipts and payments to 24 June 2013 - link opens in a new window - 16 pages (16 pages)
07 Aug 2012	2.24B	Administrator's progress report to 25 June 2012	View PDF Administrator's progress report to 25 June 2012 - link opens in a new window - 38 pages (38 pages)
07 Aug 2012	2.24B	Administrator's progress report to 13 January 2012	View PDF Administrator's progress report to 13 January 2012 - link opens in a new window - 29 pages (29 pages)
25 Jun 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
02 Sep 2011	LIQ MISC OC	Court order insolvency:replacement of liquidator :- n I fox replaces d c swift 21/04/2011	View PDF Court order insolvency:replacement of liquidator :- n I fox replaces d c swift 21/04/2011 - link opens in a new window - 7 pages (7 pages)
02 Sep 2011	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
19 Aug 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
19 Aug 2011	2.24B	Administrator's progress report to 13 July 2011	View PDF Administrator's progress report to 13 July 2011 - link opens in a new window - 15 pages (15 pages)
20 Jun 2011	2.38B	Notice of resignation of an administrator	View PDF Notice of resignation of an administrator - link opens in a new window - 1 page (1 page)
17 Mar 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
26 Jan 2011	AD01	Registered office address changed from 15 Electric Parade Seven Kings Road Ilford Essex IG3 8BY on 26 January 2011	View PDF Registered office address changed from 15 Electric Parade Seven Kings Road Ilford Essex IG3 8BY on 26 January 2011 - link opens in a new window - 1 page (1 page)
21 Jan 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 200,000	View PDF Annual return made up to 1 October 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 200,000 - link opens in a new window - 8 pages (8 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Dec 2009	AP01	Appointment of Philip Paul Holland as a director	View PDF Appointment of Philip Paul Holland as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Oct 2009	CH01	Director's details changed for Trevor Gerald Buck on 1 October 2009	View PDF Director's details changed for Trevor Gerald Buck on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Marvin Ian Paul on 1 October 2009	View PDF Director's details changed for Marvin Ian Paul on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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