| Name: |
GRANTA DESIGN ARCHITECTURE LIMITED
GRANTA DESIGN ARCHITECTURE LTD |
| Address: | SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX |
| Incorporation Date: | 2005-04-04 |
| date | name | form type |
| 2017-02-08 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2017-05-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-04-16 | 04/04/15 FULL LIST | AR01 |
| 2015-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM23 MARGETT STREETCOTTENHAMCAMBRIDGECB24 8QY | AD01 |
| 2015-12-15 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-15 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-12-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-04-23 | 04/04/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-16 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ALISON HARPER / 01/03/2012 | CH03 |
| 2013-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD HARPER / 01/03/2012 | CH01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-16 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM23 MARGETT STREETCOTTENHAMCAMBRIDGECB4 8QY | AD01 |
| 2013-04-16 | 04/04/13 FULL LIST | AR01 |
| 2012-01-10 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2012-04-04 | 04/04/12 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-05 | 04/04/11 FULL LIST | AR01 |
| 2011-02-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD HARPER / 01/10/2009 | CH01 |
| 2010-04-14 | 04/04/10 FULL LIST | AR01 |
| 2010-01-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-08 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-22 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-04-23 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-04-24 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-03 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-03 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-03 | SECRETARY RESIGNED | 288b |
| 2005-04-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-05-03 | DIRECTOR RESIGNED | 288b |
| 2005-05-09 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | 225 |
Last update: 2020-07-09 13:28:21