GRANTHAM ROOFING SYSTEMS LIMITED

Company Documents

DateDescription
19/11/1919 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/09/193 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/08/1927 August 2019 APPLICATION FOR STRIKING-OFF

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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27/01/1927 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TURNER / 01/05/2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RUSSELL METCALFE / 01/05/2017

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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18/07/1618 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN TURNER / 18/07/2016

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM UNIT B WITHAMBROOK PARK GRANTHAM LINCOLNSHIRE NG31 9ST

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TURNER / 26/06/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/05/1531 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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30/05/1230 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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01/12/111 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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09/06/119 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN TURNER / 12/05/2010

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21/05/1021 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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13/05/0913 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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18/06/0818 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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15/05/0715 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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12/05/0512 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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13/05/0413 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 DIRECTOR'S PARTICULARS CHANGED

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29/05/0329 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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02/07/022 July 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 DIRECTOR RESIGNED

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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12/06/0012 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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18/05/9918 May 1999 SECRETARY RESIGNED

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18/05/9918 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 DIRECTOR RESIGNED

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 REGISTERED OFFICE CHANGED ON 18/05/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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12/05/9912 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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