GRANTHAM ROOFING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2426 April 2024 | Final Gazette dissolved following liquidation |
| 26/04/2426 April 2024 | Final Gazette dissolved following liquidation |
| 26/01/2426 January 2024 | Return of final meeting in a members' voluntary winding up |
| 07/06/237 June 2023 | Appointment of a voluntary liquidator |
| 07/06/237 June 2023 | Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England to Prospect House Rouen Road Norwich NR1 1RE on 2023-06-07 |
| 07/06/237 June 2023 | Declaration of solvency |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-08-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022Analyse these accounts |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 21/01/2221 January 2022 | Registered office address changed from Unit B Withambrook Park Grantham Lincolnshire NG31 9st United Kingdom to Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB on 2022-01-21 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021Analyse these accounts |
| 21/07/2121 July 2021 | Current accounting period extended from 2021-02-28 to 2021-08-28 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020Analyse these accounts |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019Analyse these accounts |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018Analyse these accounts |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017Analyse these accounts |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RUSSELL METCALFE / 01/02/2017 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TURNER / 01/02/2017 |
| 17/02/1717 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN TURNER / 01/02/2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM UNIT B WITHAMBROOK PARK GRANTHAM LINCOLNSHIRE NG31 9ST |
| 18/07/1618 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN TURNER / 18/07/2016 |
| 07/03/167 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016Analyse these accounts |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TURNER / 26/06/2015 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY ANGLIA SECRETARIES LTD |
| 06/03/156 March 2015 | SECRETARY APPOINTED MR STEPHEN TURNER |
| 06/03/156 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015Analyse these accounts |
| 03/03/143 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014Analyse these accounts |
| 07/03/137 March 2013 | SECOND FILING WITH MUD 07/02/13 FOR FORM AR01 |
| 01/03/131 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013Analyse these accounts |
| 11/02/1311 February 2013 | ARTICLES OF ASSOCIATION |
| 11/02/1311 February 2013 | ALTER ARTICLES 16/10/2012 |
| 26/10/1226 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 110 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012Analyse these accounts |
| 14/02/1214 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | ARTICLES OF ASSOCIATION |
| 21/11/1121 November 2011 | ALTER ARTICLES 14/11/2011 |
| 08/11/118 November 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 10 |
| 26/04/1126 April 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/04/1019 April 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RUSSELL METCALFE / 07/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TURNER / 07/02/2010 |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLIA SECRETARIES LTD / 07/02/2010 |
| 28/02/1028 February 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: PROSPECT HOUSE 28 GREAT MELTON ROAD, HETHERSETT NORWICH NORFOLK NR9 3AB |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/02/0429 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 07/02/017 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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