GRANITE SALES (U.K.) LIMITED

Name:	GRANITE SALES (U.K.) LIMITED GRANITE SALES (U.K.) LTD
Address:	OLD SCHOOL HOUSE WISETON ROAD, CLAYWORTH, RETFORD, ENGLAND, DN22 9AB
Incorporation Date:	2002-03-20

Company Documents

date	name	form type
2017-05-25	REGISTERED OFFICE CHANGED ON 25/05/2017 FROMBEECH FARM RETFORD ROADBLYTHWORKSOPNOTTINGHAMSHIRES81 8EU	AD01
2017-09-05	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-05-25	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CANNON	TM02
2017-06-20	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-05-25	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES	CS01
2017-06-09	APPLICATION FOR STRIKING-OFF	DS01
2016-04-15	20/03/16 FULL LIST	AR01
2016-12-30	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-09-30	PREVEXT FROM 31/12/2015 TO 31/03/2016	AA01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-06-16	20/03/15 FULL LIST	AR01
2014-04-01	20/03/14 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-05-14	20/03/13 FULL LIST	AR01
2013-10-31	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-30	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-04-17	20/03/12 FULL LIST	AR01
2011-07-26	FIRST GAZETTE	GAZ1
2011-08-08	20/03/11 FULL LIST	AR01
2011-08-06	DISS40 (DISS40(SOAD))	DISS40
2011-08-14	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-08-08	REGISTERED OFFICE CHANGED ON 08/08/2011 FROM18 CLUMBER STREETRETFORDNOTTINGHAMSHIREDN22 7DBUNITED KINGDOM	AD01
2010-09-21	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-04-26	20/03/10 FULL LIST	AR01
2010-04-25	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERARD CANNON / 16/03/2010	CH01
2010-04-25	REGISTERED OFFICE CHANGED ON 25/04/2010 FROMWOODLANDS JOB LANEMATTERSEYDONCASTERSOUTH YORKSHIREDN10 5HE	AD01
2010-04-25	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAWN CANNON / 16/03/2010	CH01
2010-04-25	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GERARD CANNON / 16/03/2010	CH03
2009-05-25	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS	363a
2009-09-26	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-03-24	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS	363a
2008-11-02	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-08-19	REGISTERED OFFICE CHANGED ON 19/08/2008 FROM41 OWSTON ROADCARCROFTDONCASTERYORKSHIREDN6 8DA	287
2007-04-17	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS	363s
2007-10-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-03-28	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS	363s
2006-07-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2006-01-23	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05	225
2006-04-11	REGISTERED OFFICE CHANGED ON 11/04/06 FROM:41 OWSTON ROADCARCROFTDONCASTERYORKSHIRE DN6 8DA	287
2006-01-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2005-07-13	REGISTERED OFFICE CHANGED ON 13/07/05 FROM:LIME TREE LODGETHORPE ROADMATTERSEY, DONCASTERDN10 5ED	287
2005-07-13	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS	363s
2004-01-05	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2004-01-22	PARTICULARS OF MORTGAGE/CHARGE	395
2004-04-16	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS	363s
2003-05-20	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS	363s
2003-12-19	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04	225
2003-12-19	NEW DIRECTOR APPOINTED	288a
2003-05-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	AA
2003-12-19	DIRECTOR RESIGNED	288b
2002-03-20	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-04-05	NEW DIRECTOR APPOINTED	288a
2002-04-05	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2002-04-05	AD 29/03/02---------£ SI 99@1=99£ IC 1/100	88(2)R
2002-03-25	SECRETARY RESIGNED	288b
2002-03-25	DIRECTOR RESIGNED	288b