GRANVILLE COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved following liquidation |
| 02/01/242 January 2024 | Final Gazette dissolved following liquidation |
| 02/10/232 October 2023 | Notice of final account prior to dissolution |
| 08/08/128 August 2012 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR - ANDREW HOSKING - 020812 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DAVIES |
| 20/02/0720 February 2007 | APPOINTMENT OF LIQUIDATOR |
| 16/02/0716 February 2007 | APPOINTMENT OF OFFICIAL RECEIVER |
| 26/01/0726 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 26/01/0726 January 2007 | C/O ENDING ADMINISTRATION |
| 12/10/0612 October 2006 | ADMINISTRATORS PROGRESS REPORT |
| 21/09/0621 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | EXTENSION OF ADMINISTRATION |
| 03/03/063 March 2006 | ADMINISTRATORS PROGRESS REPORT |
| 08/12/058 December 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: TIME TECHNOLOGY PARK BLACKBURN ROAD SIMONSTONE BURNLEY LANCASHIRE BB12 7TG |
| 03/10/053 October 2005 | STATEMENT OF PROPOSALS |
| 15/08/0515 August 2005 | APPOINTMENT OF ADMINISTRATOR |
| 27/07/0527 July 2005 | COMPANY NAME CHANGED TINY COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/07/05 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 12/06/0512 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 07/04/05; NO CHANGE OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/034 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 30/01/0230 January 2002 | COMPANY NAME CHANGED RESPONSE CORPORATION LTD CERTIFICATE ISSUED ON 30/01/02 |
| 08/05/018 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/08/00 |
| 04/09/004 September 2000 | S366A DISP HOLDING AGM 30/08/00 |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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