GRANFLEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/2018 May 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/02/2018 February 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 20/03/1920 March 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 19/02/1919 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM SUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 62 BRICK KILN LANE PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE STAFFORDSHIRE ST5 7AS |
| 31/01/1931 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/01/1931 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 27/03/1827 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM BRICK KILN LANE BASFORD STOKE-ON-TRENT ST4 7BT |
| 26/11/1426 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ADOPT ARTICLES 19/09/2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT KELLY |
| 14/11/1314 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/11/127 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/11/108 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT FREDERICK KELLY / 06/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL DOBSON |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BROWN |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | AUDITOR'S RESIGNATION |
| 27/12/0127 December 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/05/9122 May 1991 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/9111 March 1991 | RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88 |
| 08/09/888 September 1988 | £ IC 10000/7747 £ SR 2253@1=2253 |
| 28/06/8828 June 1988 | 2253@£1 17/05/88 |
| 08/02/888 February 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87 |
| 23/09/8623 September 1986 | DIRECTOR RESIGNED |
| 23/09/8623 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 30/05/7930 May 1979 | ANNUAL RETURN MADE UP TO 31/12/78 |
| 26/07/4926 July 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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