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GRANARY HEALTH STORES LTD.

Company number SC278134

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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)
13 May 2011 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2009 4.26(Scot) Return of final meeting of voluntary winding up
10 Dec 2009 4.17(Scot) Notice of final meeting of creditors
10 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-03
12 Feb 2009 287 Registered office changed on 12/02/2009 from 16 moraine drive clarkston glasgow G76 7QJ
04 Feb 2008 AA Total exemption small company accounts made up to 31 October 2006
14 Dec 2007 288c Secretary's particulars changed;director's particulars changed
07 Feb 2007 363s Return made up to 07/01/07; full list of members
07 Feb 2007 363(288) Director's particulars changed
07 Feb 2007 363(287) Registered office changed on 07/02/07
22 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
03 Mar 2006 363s Return made up to 07/01/06; full list of members
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
22 Feb 2005 88(2)R Ad 27/01/05--------- £ si 98@1=98 £ ic 2/100
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New secretary appointed
31 Jan 2005 225 Accounting reference date shortened from 31/01/06 to 31/10/05
11 Jan 2005 288b Secretary resigned
11 Jan 2005 288b Director resigned
07 Jan 2005 NEWINC Incorporation