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GRANDARRIVE LIMITED

Company number 02783066

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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)
25 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
25 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 31 January 2012
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 31 July 2011
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 31 January 2011
19 Aug 2010 4.68 Liquidators' statement of receipts and payments to 31 July 2010
18 Feb 2010 4.68 Liquidators' statement of receipts and payments to 31 January 2010
25 Jan 2010 4.40 Notice of ceasing to act as a voluntary liquidator
06 Jan 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
06 Jan 2010 600 Appointment of a voluntary liquidator
06 Aug 2009 4.68 Liquidators' statement of receipts and payments to 31 July 2009
11 Aug 2008 287 Registered office changed on 11/08/2008 from 37-38 iron gate derby derbyshire DE1 3GA
11 Aug 2008 4.20 Statement of affairs with form 4.19
11 Aug 2008 600 Appointment of a voluntary liquidator
11 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-01
18 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 11
07 Feb 2008 363a Return made up to 25/01/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2007 88(2)R Ad 01/10/07--------- £ si 4688@1=4688 £ ic 42191/46879
07 Dec 2007 123 Nc inc already adjusted 01/10/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007 288a New director appointed
16 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
19 Mar 2007 363s Return made up to 25/01/07; full list of members