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LANCASHIRE GRANITE LIMITED

Company number 05374120

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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)
01 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2010	2.24B	Administrator's progress report to 22 November 2010	View PDF Administrator's progress report to 22 November 2010 - link opens in a new window - 15 pages (15 pages)
01 Dec 2010	2.35B	Notice of move from Administration to Dissolution on 27 November 2010	View PDF Notice of move from Administration to Dissolution on 27 November 2010 - link opens in a new window - 14 pages (14 pages)
09 Aug 2010	2.24B	Administrator's progress report to 17 July 2010	View PDF Administrator's progress report to 17 July 2010 - link opens in a new window - 12 pages (12 pages)
26 Jul 2010	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)
30 Jun 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
06 Feb 2010	2.24B	Administrator's progress report to 17 January 2010	View PDF Administrator's progress report to 17 January 2010 - link opens in a new window - 12 pages (12 pages)
18 Jan 2010	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)
25 Aug 2009	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	2.24B	Administrator's progress report to 17 July 2009	View PDF Administrator's progress report to 17 July 2009 - link opens in a new window - 13 pages (13 pages)
18 Feb 2009	2.24B	Administrator's progress report to 17 January 2009	View PDF Administrator's progress report to 17 January 2009 - link opens in a new window - 15 pages (15 pages)
20 Jan 2009	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	2.24B	Administrator's progress report to 17 July 2008	View PDF Administrator's progress report to 17 July 2008 - link opens in a new window - 13 pages (13 pages)
29 Mar 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
30 Jan 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: springfield house 41-45 chapel brow leyland lancashire PR25 3NH	View PDF Registered office changed on 28/01/08 from: springfield house 41-45 chapel brow leyland lancashire PR25 3NH - link opens in a new window - 1 page (1 page)
07 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jul 2007	88(2)R	Ad 31/03/07--------- £ si 1900@1=1900 £ ic 100/2000	View PDF Ad 31/03/07--------- £ si 1900@1=1900 £ ic 100/2000 - link opens in a new window - 3 pages (3 pages)
26 Jul 2007	123	Nc inc already adjusted 31/03/07	View PDF Nc inc already adjusted 31/03/07 - link opens in a new window - 1 page (1 page)
24 Jul 2007	363a	Return made up to 23/02/07; full list of members	View PDF Return made up to 23/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
19 Oct 2006	225	Accounting reference date extended from 28/02/06 to 31/03/06	View PDF Accounting reference date extended from 28/02/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
16 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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