M. GRANEY & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/1424 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/07/1424 July 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/07/1424 July 2014 | STATEMENT OF AFFAIRS/4.19 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 1 WALNUT TREE AVENUE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JR |
| 17/06/1417 June 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 01/05/141 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/07/1316 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/04/1316 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/07/1210 July 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/04/1216 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/11/1111 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 |
| 12/04/1112 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/09/1030 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 20/05/1020 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GRANEY / 01/04/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/06/0923 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/08/085 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA SMITH / 04/08/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: G OFFICE CHANGED 22/05/03 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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