THE GRANARY RESOURCES LIMITED

Company number 06686189

Date	Type	Description	View / Download
10 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
30 Jul 2012	AD01	Registered office address changed from St Peter's Studio 50 North Eyot Gardens London W6 9NL United Kingdom on 30 July 2012	(2 pages)
23 Jul 2012	4.20	Statement of affairs with form 4.19	(6 pages)
23 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-18	(1 page)
17 Jan 2012	AD01	Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 17 January 2012	(1 page)
27 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 175	(5 pages)
01 Aug 2011	AP01	Appointment of Mr John Welsh Blackwood Alder as a director	(2 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
06 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(4 pages)
16 Aug 2010	AP01	Appointment of Mr David Austin Smith as a director	(2 pages)
13 Aug 2010	TM01	Termination of appointment of Nash Harvey Secretarial Services Limited as a director	(1 page)
26 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
17 Sep 2009	363a	Return made up to 02/09/09; full list of members	(5 pages)
23 Jun 2009	88(2)	Ad 01/12/08 gbp si 90@1=90 gbp ic 85/175	(2 pages)
23 Jun 2009	88(2)	Ad 01/12/08 gbp si 75@1=75 gbp ic 10/85	(2 pages)
18 Jun 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
18 Jun 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
02 Sep 2008	NEWINC	Incorporation	(21 pages)