- Company Overview for GRANGE FITTINGS LIMITED (SC143527)
- Filing history for GRANGE FITTINGS LIMITED (SC143527)
- People for GRANGE FITTINGS LIMITED (SC143527)
- Insolvency for GRANGE FITTINGS LIMITED (SC143527)
- More for GRANGE FITTINGS LIMITED (SC143527)
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) |
---|---|---|---|
23 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Dec 2009 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
23 Dec 2009 | 4.17(Scot) | Notice of final meeting of creditors | |
18 Jan 2005 | RESOLUTIONS |
Resolutions
|
|
08 Apr 1999 | 4.6(Scot) | Statement of receipts and payments | |
08 Apr 1999 | 4.6(Scot) | Statement of receipts and payments | |
08 Apr 1999 | 4.6(Scot) | Statement of receipts and payments | |
28 Nov 1996 | RESOLUTIONS |
Resolutions
|
|
28 Nov 1996 | 600 | Appointment of a voluntary liquidator | |
28 Nov 1996 | 4.25(Scot) | Declaration of solvency | |
09 Jul 1996 | 363s | Return made up to 29/03/96; no change of members | |
01 May 1996 | AA | Full accounts made up to 30 June 1995 | |
10 Oct 1995 | 363s | Return made up to 29/03/95; no change of members | |
10 Oct 1995 | 363(288) |
Secretary's particulars changed;secretary resigned;director's particulars changed
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|
Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed |
03 Aug 1995 | 288 | New secretary appointed | |
27 Jun 1995 | 225(2) | Accounting reference date extended from 31/12 to 30/06 | |
11 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
25 May 1994 | 287 |
Registered office changed on 25/05/94 from: east mains industrial estate broxburn west lothian EH52 5AU
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|
Request DocumentRegistered office changed on 25/05/94 from: east mains industrial estate broxburn west lothian EH52 5AU |
24 May 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Apr 1994 | 363s | Return made up to 29/03/94; full list of members | |
14 Apr 1994 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
24 Mar 1994 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
24 Mar 1994 | 88(2)R |
Ad 19/07/93--------- £ si 510000@1=510000 £ ic 2/510002
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|
Request DocumentAd 19/07/93--------- £ si 510000@1=510000 £ ic 2/510002 |
09 Mar 1994 | CERTNM |
Company name changed munro & miller fittings LIMITED\certificate issued on 10/03/94
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|
Request DocumentCompany name changed munro & miller fittings LIMITED\certificate issued on 10/03/94 |