GRANADA CONSUMER ELECTRONICS (1986)

Company number 00267730

Date	Type	Description	View / Download
15 Jan 2018	AC92	Restoration by order of the court	(3 pages)
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 1	(14 pages)
09 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(14 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
03 Sep 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Mar 2009	288b	Appointment terminated secretary granada nominees LIMITED	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to the board 22/09/2008	(9 pages)
02 Sep 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
11 Jul 2008	288a	Director appointed helen jane tautz	(1 page)
11 Jul 2008	288a	Director appointed eleanor kate irving	(1 page)
11 Jul 2008	288b	Appointment terminated director itv productions LTD	(1 page)
10 Jul 2008	288b	Appointment terminated director granada nominees LIMITED	(1 page)
27 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
01 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
24 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
07 Feb 2007	288c	Director's particulars changed	(1 page)
03 Jan 2007	288c	Director's particulars changed	(1 page)