GRANIT-OPS LIMITED
Company number 03313866 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Jun 2024 | Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 2024-06-04 · 3 pages | View document |
| 24 Apr 2024 | Notice of move from Administration to Dissolution · 29 pages | View document |
| 14 Nov 2023 | Administrator's progress report · 21 pages | View document |
| 19 May 2023 | Administrator's progress report · 26 pages | View document |
| 26 Apr 2023 | Notice of extension of period of Administration · 4 pages | View document |
| 16 Nov 2022 | Administrator's progress report | View document |
| 4 May 2022 | Registered office address changed from Granit-Ops West Dean Road West Tytherley Salisbury SP5 1QG England to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 2022-05-04 · 2 pages | View document |
| 29 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033138660007 | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033138660006 | View document |
| 6 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 11 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM ENTERPRISE HOUSE TIMBRELL STREET TROWBRIDGE WILTSHIRE BA14 8PL | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033138660005 | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUNTER | View document |
| 18 May 2015 | DIRECTOR APPOINTED MR DONOVAN GEOFFREY COLLIER | View document |
| 13 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033138660004 | View document |
| 5 Mar 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY | View document |
| 21 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 3 Feb 2014 | PREVEXT FROM 31/10/2013 TO 31/01/2014 | View document |
| 21 Nov 2013 | CURREXT FROM 31/10/2014 TO 31/01/2015 | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER HUNTER | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS BRISBANE | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 12 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 27 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS PHILIP BRISBANE / 31/01/2012 | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS PHILIP BRISBANE / 09/12/2011 | View document |
| 8 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE | View document |
| 22 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS BRISBANE / 11/04/2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2005 | SECRETARY RESIGNED | View document |
| 22 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Mar 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 24 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 20 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 31 Mar 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02 | View document |
| 22 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 9EJ | View document |
| 13 Feb 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 13 Feb 1997 | DIRECTOR RESIGNED | View document |
| 13 Feb 1997 | SECRETARY RESIGNED | View document |
| 6 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |