GRANITE PAVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/2423 August 2024 | Final Gazette dissolved following liquidation |
| 23/05/2423 May 2024 | Final account prior to dissolution in a winding-up by the court |
| 07/08/197 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY MCGONIGLE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAIME CONNELLY |
| 20/07/1820 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1820 July 2018 | 1 £1 ORDINARY SHARES IN COMPANY REGISTERED IN THE NAME OF STEVEN CONNELLY ARE HEREBY CONVERTED TO 1 £1 B SHARES/1 £1 ORDINARY SHARES IN THE COMPANY REGISTERED IN THE NAME OF JIM MCGONIGLE ARE HEREBY CONVERTED TO 1 £1 C SHARES. 31/07/2017 |
| 20/07/1820 July 2018 | ADOPT ARTICLES 31/07/2017 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE SWAN / 07/07/2017 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 27 INGRAM STREET GLASGOW G1 1HA |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MS MARY MCGONIGLE |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MS JAMIE SWAN |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/07/1530 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CONNELLY / 07/01/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CONNELLY / 06/01/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/08/1314 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/09/1213 September 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/07/1122 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CONNELLY / 06/07/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM MCGONIGLE / 06/07/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/10/0931 October 2009 | REGISTERED OFFICE CHANGED ON 31/10/2009 FROM UNIT 15, LADYWELL 94 DUKE STREET GLASGOW G4 0UW |
| 27/08/0927 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/08/072 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | COMPANY NAME CHANGED SPIRAL GRAVITY LIMITED CERTIFICATE ISSUED ON 12/07/06 |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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