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GRANITE BUILDING MANAGEMENT LTD

Company number 09676479

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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)
25 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2024	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 - 17 pages (17 pages)
19 Oct 2023	AD01	Registered office address changed from Gregs Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023	View PDF Registered office address changed from Gregs Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 16 February 2023	View PDF Liquidators' statement of receipts and payments to 16 February 2023 - link opens in a new window - 19 pages (19 pages)
14 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 16 February 2022	View PDF Liquidators' statement of receipts and payments to 16 February 2022 - link opens in a new window - 22 pages (22 pages)
08 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 16 February 2021	View PDF Liquidators' statement of receipts and payments to 16 February 2021 - link opens in a new window - 15 pages (15 pages)
24 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AD01	Registered office address changed from 1 Union Court First Floor Liverpool L2 4SJ England to Gregs Building 1 Booth Street Manchester M2 4DU on 31 January 2020	View PDF Registered office address changed from 1 Union Court First Floor Liverpool L2 4SJ England to Gregs Building 1 Booth Street Manchester M2 4DU on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	PSC01	Notification of Aidan Middleton as a person with significant control on 10 July 2019	View PDF Notification of Aidan Middleton as a person with significant control on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	PSC07	Cessation of Aidan Middleton as a person with significant control on 10 June 2019	View PDF Cessation of Aidan Middleton as a person with significant control on 10 June 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	PSC04	Change of details for Mr Michael Peter Middleton as a person with significant control on 10 July 2019	View PDF Change of details for Mr Michael Peter Middleton as a person with significant control on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AP01	Appointment of Mr Aidan Middleton as a director on 10 July 2019	View PDF Appointment of Mr Aidan Middleton as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM01	Termination of appointment of Graeme Middleton as a director on 10 July 2019	View PDF Termination of appointment of Graeme Middleton as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	TM01	Termination of appointment of Michael Peter Middleton as a director on 10 July 2019	View PDF Termination of appointment of Michael Peter Middleton as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	TM02	Termination of appointment of Michael Middleton as a secretary on 10 July 2019	View PDF Termination of appointment of Michael Middleton as a secretary on 10 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 January 2019	View PDF Previous accounting period extended from 31 July 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2018	CH01	Director's details changed for Mr Michael Peter Middleton on 5 May 2017	View PDF Director's details changed for Mr Michael Peter Middleton on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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