GRANITE DEVELOPMENTS LIMITED

Company number 05275276 ·

Dissolved

40 filings

Date Filing
1 Apr 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM · 2 ORCHARD TERRACE · TRAWDEN · COLNE · LANCASHIRE · BB8 8PH View document
23 Feb 2015 Annual return made up to 2 November 2014 with full list of shareholders View document
22 Apr 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM · 55A LANEHOUSE · TRAWDEN · COLNE · LANCASHIRE · BB8 8SW View document
22 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW BARLOW / 16/04/2014 View document
3 Mar 2014 Annual return made up to 2 November 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
31 Oct 2012 Annual return made up to 2 November 2011 with full list of shareholders View document
31 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / KIRSTI GRAYSON / 02/11/2011 View document
31 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW BARLOW / 02/11/2011 View document
31 Oct 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM · 3 LAUND GATE · FENCE · BURNLEY · LANCASHIRE · BB12 9PL · UNITED KINGDOM View document
30 Oct 2012 COMPANY RESTORED ON 30/10/2012 View document
19 Jun 2012 STRUCK OFF AND DISSOLVED View document
6 Mar 2012 FIRST GAZETTE View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 May 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011 View document
4 Jan 2011 Annual return made up to 2 November 2010 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jun 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 598 WHEATLEY LANE ROAD FENCE BURNLEY BB12 9EP View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW BARLOW / 02/11/2009 View document
11 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
15 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Nov 2007 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Nov 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2006 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
3 Feb 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
18 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Nov 2004 NEW SECRETARY APPOINTED View document
2 Nov 2004 SECRETARY RESIGNED View document
2 Nov 2004 DIRECTOR RESIGNED View document
2 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document