GRANTA ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | STRUCK OFF AND DISSOLVED |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/06/104 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 13/05/0913 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/11/0715 November 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: G OFFICE CHANGED 15/11/07 LAMMAS FIELD PAVILLION NEWNHAM ROAD CAMBRIDGE CB3 9HX |
| 10/05/0710 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/01/0718 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: G OFFICE CHANGED 11/08/04 ST MARY'S HOUSE 47 HIGH STREET TRUMPINGTON CAMBRIDGE, CB2 2HZ |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 25/05/9425 May 1994 | |
| 25/05/9425 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: G OFFICE CHANGED 15/07/93 MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP |
| 13/07/9313 July 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/06/93 |
| 13/07/9313 July 1993 | � NC 100/340 25/06/93 |
| 10/06/9310 June 1993 | |
| 10/06/9310 June 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | |
| 24/05/9124 May 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 17/03/8917 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 13/02/8913 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 270189 |
| 13/02/8913 February 1989 | |
| 13/02/8913 February 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 01/11/881 November 1988 | COMPANY NAME CHANGED SWYM LIMITED CERTIFICATE ISSUED ON 02/11/88 |
| 01/11/881 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/881 November 1988 | ALTER MEM AND ARTS 171088 |
| 28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: G OFFICE CHANGED 28/10/88 CARDIGAN HOUSE 16 UNION RD CAMBRIDGE CB2 1HE |
| 28/10/8828 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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