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GRANVILLE TECHNICAL SERVICES LIMITED

Company number 02477179

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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)
24 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Nov 2017 AD01 Registered office address changed from 8 High Street Brentwood CM14 4AB to Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 17 November 2017
14 Nov 2017 LIQ01 Declaration of solvency
14 Nov 2017 600 Appointment of a voluntary liquidator
14 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-30
21 Sep 2017 AA Micro company accounts made up to 30 June 2017
07 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
22 Feb 2017 CH01 Director's details changed for Mr Michael Marcel Le Gonidec on 4 January 2017
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,000
09 Mar 2016 CH01 Director's details changed for Mr Michael Marcel Le Gonidec on 9 March 2016
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 5,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 5,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders