GRANDMET LIMITED

Company number 01002487

Date	Type	Description	View / Download
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2011	4.68	Liquidators' statement of receipts and payments to 6 May 2011	(11 pages)
19 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
23 Feb 2011	4.68	Liquidators' statement of receipts and payments to 13 January 2011	(6 pages)
30 Nov 2010	AD01	Registered office address changed from , Baker Tilly Restructuring and Recovery Llp 5 Old Bailey, London, EC4M 7AF on 30 November 2010	(2 pages)
06 Feb 2010	AD01	Registered office address changed from , Lakeside Drive Park Royal, London, London, NW10 7HQ, United Kingdom on 6 February 2010	(2 pages)
29 Jan 2010	4.70	Declaration of solvency	(3 pages)
29 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-14	(1 page)
11 Jan 2010	SH20	Statement by Directors	(1 page)
11 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Jan 2010	CAP-SS	Solvency Statement dated 07/01/10	(1 page)
11 Jan 2010	SH19	Statement of capital on 11 January 2010 GBP 2	(4 pages)
05 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	(1 page)
04 Dec 2009	AD01	Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009	(1 page)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	(1 page)
04 Aug 2009	288a	Director appointed andrew milner smith	(3 pages)
30 Jul 2009	288b	Appointment Terminated Director jill kyne	(1 page)
02 Apr 2009	363a	Return made up to 02/03/09; full list of members	(5 pages)
17 Mar 2009	AA	Full accounts made up to 30 June 2008	(10 pages)
12 Aug 2008	288a	Director appointed adele ann abigail	(3 pages)
09 Jul 2008	288b	Appointment Terminated Director michael flynn	(1 page)
29 Apr 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
29 Mar 2008	363a	Return made up to 02/03/08; full list of members	(5 pages)
05 Feb 2008	288a	New director appointed	(2 pages)