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GRANADA CONSUMER ELECTRONICS (1986)

Company number 00267730

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