| Name: |
A1 GRANITE LIMITED
A1 GRANITE LTD |
| Address: | ENTERPRISE HOUSE, CARLTON ROAD, WORKSOP, NOTTS, S81 7QF |
| Incorporation Date: | 2003-09-09 |
| date | name | form type |
| 2020-01-31 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-09-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-10-31 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-09-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-07-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROMC/O SUDWORTH ACCOUNTANCY SERVICES LTD 48 STATION ROADHOLYWELL GREENHALIFAXWEST YORKSHIREHX4 9AW | AD01 |
| 2017-07-23 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-07-06 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-09-13 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | CS01 |
| 2016-06-28 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-01 | 09/09/15 FULL LIST | AR01 |
| 2015-05-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-13 | 09/09/14 FULL LIST | AR01 |
| 2014-04-03 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-10 | 09/09/13 FULL LIST | AR01 |
| 2013-05-21 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-21 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-11 | 09/09/12 FULL LIST | AR01 |
| 2011-09-15 | 09/09/11 FULL LIST | AR01 |
| 2011-06-16 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-21 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WALTON / 01/01/2010 | CH01 |
| 2010-09-29 | 09/09/10 FULL LIST | AR01 |
| 2010-09-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUDWORTH ACCOUNTANCY SERVICES LTD / 01/01/2010 | CH04 |
| 2009-05-14 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-19 | 09/09/09 FULL LIST | AR01 |
| 2009-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROMC/O SUDWORTHACCOUNTANCY SERVICES LTDCROMWELL HOUSE ELLAND ROADBRIGHOUSEHD6 2RG | 287 |
| 2009-10-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUDWORTH ACCOUNTANCY SERVICES LTD / 01/11/2008 | CH04 |
| 2008-09-11 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-11 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALTON / 01/01/2008 | 288c |
| 2007-09-14 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-06-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-09-25 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-09-01 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-28 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-24 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
| 2003-09-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-24 | DIRECTOR RESIGNED | 288b |
| 2003-09-24 | SECRETARY RESIGNED | 288b |
| 2003-09-24 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-04-02 09:57:18