GRANDEE BOILERS LIMITED

Company number 06571681

Date	Type	Description	View / Download
06 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
28 Jun 2013	4.68	Liquidators' statement of receipts and payments to 26 April 2013	(15 pages)
25 Jun 2012	4.68	Liquidators' statement of receipts and payments to 26 April 2012	(13 pages)
12 Jul 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
10 May 2011	4.20	Statement of affairs with form 4.19	(8 pages)
10 May 2011	600	Appointment of a voluntary liquidator	(1 page)
10 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-27	(1 page)
08 Apr 2011	AD01	Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN on 8 April 2011	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Anders Timms as a director	(2 pages)
18 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Jan 2011	AP03	Appointment of Mr John Frederick Michael Bosworth as a secretary	(1 page)
28 Jan 2011	TM02	Termination of appointment of John Frederick Michael Boswroth as a secretary	(1 page)
28 Jan 2011	AP01	Appointment of Mr Darran John Dancer as a director	(2 pages)
28 Jan 2011	AP03	Appointment of Mr John Frederick Michael Boswroth as a secretary	(1 page)
29 Jun 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 1	(6 pages)
28 Jun 2010	CH01	Director's details changed for Paul Martin Tobin on 21 April 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Mr Jeremy Damien Bosworth on 21 April 2010	(2 pages)
15 Jun 2010	TM01	Termination of appointment of John Bosworth as a director	(1 page)
15 Jun 2010	TM01	Termination of appointment of Jeremy Bosworth as a director	(1 page)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
30 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Mar 2010	AP01	Appointment of Mr Anders Michael Berg Timms as a director	(3 pages)
15 Mar 2010	AP03	Appointment of Anders Michael Berg Timms as a secretary	(3 pages)
15 Mar 2010	TM02	Termination of appointment of Christine Munns as a secretary	(2 pages)