- Company Overview for GRANITE CARE LIMITED (05951838)
- Filing history for GRANITE CARE LIMITED (05951838)
- People for GRANITE CARE LIMITED (05951838)
- More for GRANITE CARE LIMITED (05951838)
| 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) |
|---|---|---|---|
| 19 Dec 2014 | BONA | Bona Vacantia disclaimer | |
| 15 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Jun 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 18 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Jun 2013 | DS01 | Application to strike the company off the register | |
| 11 Feb 2013 | TM01 | Termination of appointment of Lisa Smith as a director on 1 February 2013 | |
| 11 Feb 2013 | AD01 | Registered office address changed from Unit 4 Conway Industrial Estate Skull House Lane Appley Bridge Wigan Lancashire WN6 9EU United Kingdom on 11 February 2013 | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 29 Oct 2012 | AR01 |
Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-29
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| 05 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 21 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 16 Dec 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 07 Jul 2010 | AD01 | Registered office address changed from Unit 4, Conway Industrial Estate Off Skull House Lane Appley Bridge Wigan WN6 9DJ on 7 July 2010 | |
| 07 Jul 2010 | CH01 | Director's details changed for Stephen Smith on 7 July 2010 | |
| 07 Jul 2010 | CH01 | Director's details changed for Lisa Smith on 7 July 2010 | |
| 30 Dec 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 01 Oct 2009 | 363a | Return made up to 30/09/09; full list of members | |
| 10 Feb 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 16 Dec 2008 | 363a | Return made up to 02/10/08; full list of members | |
| 16 Dec 2008 | 287 | Registered office changed on 16/12/2008 from 75 skull house lane appley bridge wigan WN6 9DJ | |
| 16 Dec 2008 | 288c | Director's Change of Particulars / lisa lambert / 01/01/2008 / Surname was: lambert, now: smith; HouseName/Number was: , now: 75; Street was: 47 leigh road, now: skull house lane; Area was: , now: appley bridge; Post Town was: leigh, now: wigan; Region was: wigan, now: lancashire; Post Code was: WN7 1QZ, now: WN6 9DJ; Country was: , now: united kin | |
| 03 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 25 Feb 2008 | 225 | Prev sho from 31/10/2007 to 30/09/2007 | |
| 02 Oct 2007 | 363a | Return made up to 02/10/07; full list of members |