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GRANGENET ELECTRICAL ASSOCIATES LIMITED

Company number 06286863

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2011 DS01 Application to strike the company off the register
03 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-07-08
  • GBP 99
19 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
05 Mar 2010 CH01 Director's details changed for David William Curry on 16 February 2010
16 Jan 2010 CERTNM Company name changed grangenet associates LIMITED\certificate issued on 16/01/10
  • CONNOT ‐ Change of name notice
16 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-24
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 99
04 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-24
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 100
03 Dec 2009 AP01 Appointment of Mark Howick Holmes as a director
03 Dec 2009 AP01 Appointment of David Bennett as a director
19 Nov 2009 AD01 Registered office address changed from Mole End Shorts Green Lane Motcombe Shaftesbury Dorset SP7 9PA United Kingdom on 19 November 2009
19 Nov 2009 TM01 Termination of appointment of Company Directors Limited as a director
19 Nov 2009 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
17 Nov 2009 AP01 Appointment of David William Curry as a director
16 Nov 2009 TM01 Termination of appointment of Company Directors Limited as a director
16 Nov 2009 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
13 Nov 2009 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 13 November 2009
08 Jul 2009 363a Return made up to 20/06/09; full list of members
16 Jan 2009 AA Accounts made up to 30 June 2008
16 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jul 2008 363a Return made up to 20/06/08; full list of members