GRANTHERM INSULATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/08/1515 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/05/1515 May 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/04/1430 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014 |
| 29/04/1329 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2013 |
| 06/03/126 March 2012 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 02/03/122 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/03/122 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005303 |
| 02/03/122 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM VALLEY HOUSE MORKERY LANE CASTLE BYTHAM GRANTHAM LINCOLNSHIRE NG33 4RS |
| 28/11/1128 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/11/1016 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/12/0914 December 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW THOMPSON |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: G OFFICE CHANGED 12/12/07 VALLEY HOUSE CASTLE BYTHAM GRANTHAM LINCOLNSHIRE NG33 4RS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 20 ST CATHERINES ROAD GRANTHAM LINCOLNSHIRE NG31 6TT |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/10/057 October 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/10/057 October 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/10/057 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: G OFFICE CHANGED 29/03/05 2 MARKET PLACE BRIGG N LINCOLNSHIRE DN20 8LH |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: G OFFICE CHANGED 30/10/97 25A PRIESTGATE PETERBOROUGH CAMBS. PE1 1JL |
| 20/10/9720 October 1997 | COMPANY NAME CHANGED GRANTHERN INSULATION LIMITED CERTIFICATE ISSUED ON 21/10/97 |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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