MDR GRANITE INSTALLATIONS LIMITED

Company number 08175088

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2022	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2019	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Mil Lane Eardiston Tenbury Wells Worcestershire WR15 8JJ on 12 August 2019	(1 page)
07 Feb 2018	AC92	Restoration by order of the court	(3 pages)
27 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
21 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06	(1 page)
21 Aug 2015	4.20	Statement of affairs with form 4.19	(5 pages)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 113	(5 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 113	(6 pages)
30 Jun 2014	TM01	Termination of appointment of Mark Reynolds as a director	(1 page)
12 Jun 2014	AP01	Appointment of Mr Mark David Reynolds as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Mark Reynolds as a director	(1 page)
18 Mar 2014	CH01	Director's details changed for Mr Adam John Miles on 17 March 2014	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Ricky James as a director	(1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(9 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 113	(7 pages)
21 Nov 2012	AP01	Appointment of Mr Adam John Miles as a director	(2 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 113	(4 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 103	(4 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 103	(4 pages)

• 1
• 2

Next