GRANITE TRANSFORMATIONS U.K. LIMITED

Key Data

Status

Dissolved

Company No.

04868530

Incorporation date

14/08/2003

Size

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2003)

19/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2013

Return of final meeting in a creditors' voluntary winding up

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13/05/2013

Insolvency filing

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09/05/2013

Liquidators' statement of receipts and payments to 2013-04-14

View PDF (5 pages)

03/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/10/2012

Liquidators' statement of receipts and payments to 2012-10-14

View PDF (5 pages)

26/04/2012

Liquidators' statement of receipts and payments to 2012-04-14

View PDF (5 pages)

30/11/2011

Liquidators' statement of receipts and payments to 2011-10-14

View PDF (5 pages)

18/05/2011

Liquidators' statement of receipts and payments to 2011-04-14

View PDF (5 pages)

10/01/2011

Liquidators' statement of receipts and payments to 2010-10-14

View PDF (5 pages)

10/01/2011

Liquidators' statement of receipts and payments

View PDF (6 pages)

08/09/2010

Registered office address changed from Tenon Recovery the Aquarium Building 1-7 King Street Reading RG1 2AN on 2010-09-09

View PDF (2 pages)

27/04/2010

Liquidators' statement of receipts and payments to 2010-04-14

View PDF (5 pages)

14/04/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

11/11/2008

Administrator's progress report to 2008-10-15

View PDF (16 pages)

03/11/2008

Statement of affairs with form 2.14B

View PDF (7 pages)

13/08/2008

Registered office changed on 14/08/2008 from c/o in time financial recovery LTD prospect house 11-13 lonsdale gardens tunbridge wells kent TN1 1NU

View PDF (1 pages)

30/06/2008

Result of meeting of creditors

View PDF (3 pages)

08/06/2008

Statement of administrator's proposal

View PDF (24 pages)

27/04/2008

Registered office changed on 28/04/2008 from unit L3 deacon trading estate morley road tonbridge kent TN9 1RA

View PDF (1 pages)

24/04/2008

Appointment of an administrator

View PDF (1 pages)

17/10/2007

Return made up to 15/08/07; no change of members

View PDF (6 pages)

17/10/2007

Secretary's particulars changed;director's particulars changed

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05/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (16 pages)

13/09/2006

Return made up to 15/08/06; full list of members

View PDF (6 pages)

04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

16/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

21/09/2005

Return made up to 15/08/05; full list of members

View PDF (6 pages)

23/02/2005

Total exemption small company accounts made up to 2004-10-31

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29/09/2004

Return made up to 15/08/04; full list of members

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28/06/2004

Accounting reference date extended from 31/08/04 to 31/10/04

View PDF (1 pages)

12/02/2004

Registered office changed on 13/02/04 from: 4 holmoaks, woodlands, vinters park, maidstone kent ME14 5RG

View PDF (1 pages)

22/12/2003

Ad 24/10/03--------- £ si 9900@1=9900 £ ic 100/10000

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22/12/2003

Resolutions

View PDF (4 pages)

22/12/2003

Nc inc already adjusted 24/10/03

View PDF (1 pages)

22/12/2003

Resolutions

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22/12/2003

Resolutions

View PDF (1 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2003

Ad 15/08/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/08/2003

New secretary appointed

View PDF (2 pages)

30/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2006

Last change occurred

30/10/2006

Accounts

Last made up date

30/10/2006

Next account date

30/10/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Nominee Secretary	14/08/2003 - 20/08/2003	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	14/08/2003 - 20/08/2003	2726
Mogan, David	Director	14/08/2003 - Present	1
Mogan, Dawn Hazel	Secretary	14/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRANITE TRANSFORMATIONS U.K. LIMITED

GRANITE TRANSFORMATIONS U.K. LIMITED is an(a) Dissolved company incorporated on 14/08/2003 with the registered office located at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANITE TRANSFORMATIONS U.K. LIMITED?

GRANITE TRANSFORMATIONS U.K. LIMITED is currently Dissolved. It was registered on 14/08/2003 and dissolved on 19/12/2013.

Where is GRANITE TRANSFORMATIONS U.K. LIMITED located?

GRANITE TRANSFORMATIONS U.K. LIMITED is registered at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does GRANITE TRANSFORMATIONS U.K. LIMITED do?

GRANITE TRANSFORMATIONS U.K. LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for GRANITE TRANSFORMATIONS U.K. LIMITED?

The latest filing was on 19/12/2013: Final Gazette dissolved following liquidation.