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GRANITE DEVELOPMENTS LIMITED

Company number 05275276

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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)
08 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 3 September 2017
10 Nov 2016 4.68 Liquidators' statement of receipts and payments to 3 September 2016
22 Sep 2015 AD01 Registered office address changed from Apartment 143 City Lofts 94 the Quays Salford M50 3TZ England to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 22 September 2015
18 Sep 2015 4.20 Statement of affairs with form 4.19
16 Sep 2015 600 Appointment of a voluntary liquidator
16 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-04
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2015 AD01 Registered office address changed from 2 Orchard Terrace Trawden Colne Lancashire BB8 8PH to Apartment 143 City Lofts 94 the Quays Salford M50 3TZ on 1 April 2015
23 Feb 2015 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
22 Apr 2014 CH01 Director's details changed for James Matthew Barlow on 16 April 2014
22 Apr 2014 AD01 Registered office address changed from 55a Lanehouse Trawden Colne Lancashire BB8 8SW on 22 April 2014
03 Mar 2014 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
31 Oct 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from 3 Laund Gate Fence Burnley Lancashire BB12 9PL United Kingdom on 31 October 2012
31 Oct 2012 CH01 Director's details changed for James Matthew Barlow on 2 November 2011
31 Oct 2012 CH03 Secretary's details changed for Kirsti Grayson on 2 November 2011
30 Oct 2012 RT01 Administrative restoration application
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011