- Company Overview for GRANITE CONSTRUCTION LIMITED (02407354)
- Filing history for GRANITE CONSTRUCTION LIMITED (02407354)
- People for GRANITE CONSTRUCTION LIMITED (02407354)
- More for GRANITE CONSTRUCTION LIMITED (02407354)
| 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) |
|---|---|---|---|
| 08 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Sep 2012 | DS01 | Application to strike the company off the register | |
| 24 May 2012 | TM02 | Termination of appointment of Pamela June Smyth as a secretary on 16 May 2012 | |
| 28 Sep 2011 | CH01 | Director's details changed for Mr John Steel Richards on 28 September 2011 | |
| 09 Sep 2011 | AR01 |
Annual return made up to 21 August 2011 with full list of shareholders
Statement of capital on 2011-09-09
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| 09 Sep 2011 | CH03 | Secretary's details changed for Pamela June Smyth on 11 February 2011 | |
| 05 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Apr 2011 | AD01 | Registered office address changed from C/O Miller Construction (Uk) Limited 1 Charter Point Way Ashby Business Park Ashby De La Zouch LE65 1NF on 1 April 2011 | |
| 25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 10 Sep 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 10 Jun 2010 | CH01 | Director's details changed for Keith Manson Miller on 10 June 2010 | |
| 14 Sep 2009 | 363a | Return made up to 21/08/09; full list of members | |
| 07 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
| 21 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 24 Sep 2008 | 363a | Return made up to 21/08/08; full list of members | |
| 19 Sep 2007 | 363a | Return made up to 21/08/07; full list of members | |
| 02 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
| 25 May 2007 | 287 | Registered office changed on 25/05/07 from: c/o miller construction (uk) LIMITED, findel house, excelsior road, ashby park ashby de la zouch LE65 1NG | |
| 01 Sep 2006 | 363a | Return made up to 21/08/06; full list of members | |
| 18 Jul 2006 | AA | Accounts made up to 31 December 2005 | |
| 30 Jan 2006 | 287 | Registered office changed on 30/01/06 from: millennium way east phoenix centre nottingham NG8 6AR | |
| 20 Dec 2005 | 288c | Secretary's particulars changed | |
| 23 Aug 2005 | 363a | Return made up to 21/08/05; full list of members | |
| 26 Jul 2005 | AA | Accounts made up to 31 December 2004 |