Companies House does not verify the accuracy of the information filed

GRAYSTONES INDUSTRIAL FLOORING LTD

Company number 07948960

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
27 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 23 May 2018	View PDF Liquidators' statement of receipts and payments to 23 May 2018 - link opens in a new window - 20 pages (20 pages)
23 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 23 May 2017	View PDF Liquidators' statement of receipts and payments to 23 May 2017 - link opens in a new window - 19 pages (19 pages)
16 Jun 2016	AD01	Registered office address changed from The Counting House 23 Beaconsfield Road Clayton Bradford West Yorkshire BD14 6LQ to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 16 June 2016	View PDF Registered office address changed from The Counting House 23 Beaconsfield Road Clayton Bradford West Yorkshire BD14 6LQ to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
15 May 2013	AD01	Registered office address changed from Unit 2 Stansfield House Shay Lane Halifax West Yorkshire HX2 9AD England on 15 May 2013	View PDF Registered office address changed from Unit 2 Stansfield House Shay Lane Halifax West Yorkshire HX2 9AD England on 15 May 2013 - link opens in a new window - 1 page (1 page)
08 May 2013	AP01	Appointment of Mr David Russell Ashwell as a director	View PDF Appointment of Mr David Russell Ashwell as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	TM01	Termination of appointment of Paul Bowmer as a director	View PDF Termination of appointment of Paul Bowmer as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	CERTNM	Company name changed graystones indusrial flooring LTD\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-02-14 NM01 ‐ Change of name by resolution	View PDF Company name changed graystones indusrial flooring LTD\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-02-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

GRAYSTONES INDUSTRIAL FLOORING LTD

Filter by category