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Graniteweb Limited

Documents

Total Documents105
Total Pages360

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off
27 December 2011Final Gazette dissolved via voluntary strike-off
20 September 2011First Gazette notice for voluntary strike-off
20 September 2011First Gazette notice for voluntary strike-off
9 September 2011Application to strike the company off the register
9 September 2011Application to strike the company off the register
12 August 2011Total exemption small company accounts made up to 31 October 2010
12 August 2011Total exemption small company accounts made up to 31 October 2010
20 June 2011Annual return made up to 22 May 2011 with a full list of shareholders
Statement of capital on 2011-06-20
  • GBP 2
20 June 2011Annual return made up to 22 May 2011 with a full list of shareholders
Statement of capital on 2011-06-20
  • GBP 2
11 February 2011Total exemption small company accounts made up to 31 October 2009
11 February 2011Total exemption small company accounts made up to 31 October 2009
2 November 2010First Gazette notice for compulsory strike-off
2 November 2010First Gazette notice for compulsory strike-off
26 May 2010Annual return made up to 22 May 2010 with a full list of shareholders
26 May 2010Director's details changed for Timothy Charles Nicholas Davey on 20 May 2010
26 May 2010Director's details changed for Rosemary Anne Davey on 20 May 2010
26 May 2010Director's details changed for Timothy Charles Nicholas Davey on 20 May 2010
26 May 2010Director's details changed for Rosemary Anne Davey on 20 May 2010
26 May 2010Annual return made up to 22 May 2010 with a full list of shareholders
14 January 2010Total exemption small company accounts made up to 31 October 2008
14 January 2010Total exemption small company accounts made up to 31 October 2008
2 June 2009Return made up to 22/05/09; full list of members
2 June 2009Return made up to 22/05/09; full list of members
4 February 2009Total exemption small company accounts made up to 31 October 2007
4 February 2009Total exemption small company accounts made up to 31 October 2007
17 June 2008Return made up to 22/05/08; full list of members
17 June 2008Return made up to 22/05/08; full list of members
7 September 2007Total exemption small company accounts made up to 31 October 2006
7 September 2007Total exemption small company accounts made up to 31 October 2006
21 June 2007Registered office changed on 21/06/07 from: 50 barton road luton bedfordshire LU3 2BB
21 June 2007Location of debenture register
21 June 2007Director's particulars changed
21 June 2007Location of debenture register
21 June 2007Registered office changed on 21/06/07 from: 50 barton road luton bedfordshire LU3 2BB
21 June 2007Return made up to 22/05/07; full list of members
21 June 2007Director's particulars changed
21 June 2007Secretary's particulars changed;director's particulars changed
21 June 2007Secretary's particulars changed;director's particulars changed
21 June 2007Location of register of members
21 June 2007Location of register of members
21 June 2007Return made up to 22/05/07; full list of members
4 July 2006Total exemption small company accounts made up to 31 October 2005
4 July 2006Total exemption small company accounts made up to 31 October 2005
12 June 2006Return made up to 22/05/06; full list of members
12 June 2006Return made up to 22/05/06; full list of members
17 October 2005Total exemption small company accounts made up to 31 October 2004
17 October 2005Total exemption small company accounts made up to 31 October 2004
28 June 2005Return made up to 22/05/05; full list of members
28 June 2005Return made up to 22/05/05; full list of members
30 September 2004Total exemption small company accounts made up to 31 October 2003
30 September 2004Total exemption small company accounts made up to 31 October 2003
25 June 2004Return made up to 22/05/04; full list of members
25 June 2004Return made up to 22/05/04; full list of members
13 January 2004Total exemption small company accounts made up to 31 October 2002
13 January 2004Total exemption small company accounts made up to 31 October 2002
14 July 2003Return made up to 22/05/03; full list of members
14 July 2003Return made up to 22/05/03; full list of members
6 September 2002Total exemption small company accounts made up to 31 October 2001
6 September 2002Total exemption small company accounts made up to 31 October 2001
29 June 2002Return made up to 22/05/02; full list of members
29 June 2002Return made up to 22/05/02; full list of members
4 September 2001Total exemption small company accounts made up to 31 October 2000
4 September 2001Total exemption small company accounts made up to 31 October 2000
22 June 2001Return made up to 22/05/01; full list of members
22 June 2001Return made up to 22/05/01; full list of members
25 January 2001Accounts for a small company made up to 31 October 1999
25 January 2001Accounts for a small company made up to 31 October 1999
22 June 2000Return made up to 22/05/00; full list of members
22 June 2000Return made up to 22/05/00; full list of members
1 August 1999Accounts for a small company made up to 31 October 1998
1 August 1999Accounts for a small company made up to 31 October 1998
25 June 1999Return made up to 22/05/99; full list of members
25 June 1999Return made up to 22/05/99; full list of members
9 February 1999Director resigned
9 February 1999New director appointed
9 February 1999Director resigned
9 February 1999New director appointed
24 November 1998Registered office changed on 24/11/98 from: kingfisher house 14 brindley quays braunston daventry northamptonshire NN11 7AN
24 November 1998Registered office changed on 24/11/98 from: kingfisher house 14 brindley quays braunston daventry northamptonshire NN11 7AN
24 November 1998Secretary's particulars changed;director's particulars changed
24 November 1998Secretary's particulars changed;director's particulars changed
24 July 1998Accounts for a small company made up to 31 October 1997
24 July 1998Accounts for a small company made up to 31 October 1997
16 July 1998Return made up to 22/05/98; no change of members
16 July 1998Return made up to 22/05/98; no change of members
19 September 1997Return made up to 22/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 September 1997Return made up to 22/05/97; full list of members
22 July 1997Accounting reference date extended from 31/05/97 to 31/10/97
22 July 1997Registered office changed on 22/07/97 from: 14 infield gardens barrow in furness cumbria LA13 9JW
22 July 1997Accounting reference date extended from 31/05/97 to 31/10/97
22 July 1997Registered office changed on 22/07/97 from: 14 infield gardens barrow in furness cumbria LA13 9JW
7 October 1996Secretary resigned;director resigned
7 October 1996Director resigned
7 October 1996Registered office changed on 07/10/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
7 October 1996Secretary resigned;director resigned
7 October 1996Registered office changed on 07/10/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
7 October 1996New director appointed
7 October 1996New secretary appointed;new director appointed
7 October 1996New director appointed
7 October 1996Director resigned
7 October 1996New secretary appointed;new director appointed
23 July 1996Company name changed konda computers LIMITED\certificate issued on 24/07/96
23 July 1996Company name changed konda computers LIMITED\certificate issued on 24/07/96
22 May 1996Incorporation
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