GRANADA ARCHITECTURAL ALUMINIUM LTD

Company Documents

DateDescription
21/06/1321 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM
4 BANKS TERRACE
HURWORTH PLACE
DARLINGTON
CO DURHAM
DL2 2DE

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27/04/1227 April 2012 STATEMENT OF AFFAIRS/4.19

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27/04/1227 April 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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27/04/1227 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/02/127 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/05/1123 May 2011 Annual return made up to 12 January 2011 with full list of shareholders

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21/05/1121 May 2011 Annual accounts small company total exemption made up to 31 January 2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BAINBRIDGE / 12/01/2010

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28/05/1028 May 2010 Annual return made up to 12 January 2010 with full list of shareholders

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
CHANDLER HOUSE, 64 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7AN

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28/01/0928 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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15/01/0815 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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29/05/0729 May 2007 COMPANY NAME CHANGED
MDH PLANT HIRE LIMITED
CERTIFICATE ISSUED ON 29/05/07

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25/04/0725 April 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 NEW SECRETARY APPOINTED

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04/09/064 September 2006 DIRECTOR RESIGNED

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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03/02/063 February 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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31/01/0531 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 NEW SECRETARY APPOINTED

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13/08/0413 August 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 SECRETARY RESIGNED

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12/01/0412 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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