GRANITE SOLUTIONS DIRECT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 4 HIGH STREET MAIDENHEAD SL6 1QJ ENGLAND |
| 24/04/1824 April 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 19/04/1819 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/04/1819 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/04/1819 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 3 KELPATRICK CENTRE KELPATRICK ROAD SLOUGH BERKS SL1 6BW |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/10/1520 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/11/1412 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/11/134 November 2013 | SAIL ADDRESS CHANGED FROM: 255-261 HORN LANE LONDON W3 9EH UNITED KINGDOM |
| 04/11/134 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD CHESTER / 04/11/2013 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM CHESTNUT ACRE COMMON ROAD DORNEY BERKSHIRE SL4 6PX |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/1224 October 2012 | SAIL ADDRESS CHANGED FROM: 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR UNITED KINGDOM |
| 23/10/1223 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/11/111 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/11/102 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD CHESTER / 16/10/2010 |
| 20/02/1020 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/11/0913 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY NADIA CHESTER |
| 27/08/0927 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/11/0811 November 2008 | SECRETARY'S PARTICULARS NADIA CHESTER |
| 11/11/0811 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR'S PARTICULARS KEITH CHESTER |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: CADMORE HOUSE 30 EARLSFIELD HOLYPORT MAIDENHEAD BERKSHIRE SL6 2LZ |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/05/0611 May 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
| 22/11/0522 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: CADMORE HOUSE, 30 EARLSFIELD HOLYPORT MAIDENHEAD SL6 2LZ |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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