GRANTS ELECTRICAL SUPPLIES LIMITED

Q: What is the latest filing for GRANTS ELECTRICAL SUPPLIES LIMITED?

The latest filing was on 17/12/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01996796

Incorporation date

05/03/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/03/1986)

17/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

03/04/2012

Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS on 2012-04-04

View PDF (2 pages)

03/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2012

Declaration of solvency

View PDF (3 pages)

03/04/2012

Resolutions

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

10/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

20/02/2011

Registered office address changed from Yardley Court 11-12 Frederick Road Edgbaston Birmingham B15 1JD United Kingdom on 2011-02-21

View PDF (1 pages)

23/09/2010

Director's details changed for Mr Neil Michael Croxson on 2010-05-05

View PDF (2 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

30/06/2010

Registered office address changed from 313-333 Rainham Road South Dagenham Essex RM10 8SX on 2010-07-01

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

28/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

24/08/2009

Director appointed henri-paul laschkar

View PDF (3 pages)

23/08/2009

Director appointed neil michael croxson

View PDF (2 pages)

19/08/2009

Memorandum and Articles of Association

View PDF (10 pages)

19/08/2009

Resolutions

View PDF (11 pages)

28/06/2009

Appointment Terminated Secretary simon james

View PDF (1 pages)

28/06/2009

Appointment Terminated Director jonathan passman

View PDF (1 pages)

31/05/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

15/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

21/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

21/04/2008

Director's Change of Particulars / jonathan passman / 12/06/2007 / HouseName/Number was: , now: 6; Street was: 6 stonefield close, now: stonefield close; Post Code was: CV6 2PZ, now: CV2 2PZ

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

13/06/2007

Director resigned

View PDF (1 pages)

22/04/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

06/12/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

24/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

14/08/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

08/05/2005

Return made up to 10/04/05; full list of members

View PDF (2 pages)

15/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (3 pages)

20/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

20/05/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

06/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

11/06/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

09/06/2003

Director resigned

View PDF (1 pages)

06/06/2003

New director appointed

View PDF (3 pages)

21/04/2003

Director resigned

View PDF (1 pages)

02/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

21/05/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/08/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

Auditor's resignation

View PDF (2 pages)

08/05/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

15/03/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

28/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (3 pages)

23/11/2000

New director appointed

View PDF (3 pages)

22/11/2000

Secretary's particulars changed

View PDF (1 pages)

22/11/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/04/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

14/10/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

29/07/1999

Director resigned

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

29/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/12/1998

Auditor's resignation

View PDF (1 pages)

04/11/1998

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (0 pages)

01/10/1998

Full accounts made up to 1997-11-30

View PDF (17 pages)

31/05/1998

Registered office changed on 01/06/98 from: 418-420 london road high wycombe buckinghamshire HP11 1LP

View PDF (1 pages)

14/05/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

16/03/1998

Secretary's particulars changed

View PDF (1 pages)

03/02/1998

New director appointed

View PDF (2 pages)

29/01/1998

£ ic 11400/10860 28/11/97 £ sr 540@1=540

View PDF (1 pages)

28/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/12/1997

Director resigned

View PDF (1 pages)

28/12/1997

Director resigned

View PDF (1 pages)

28/12/1997

Director resigned

View PDF (1 pages)

28/12/1997

Director resigned

View PDF (1 pages)

28/12/1997

New secretary appointed

View PDF (1 pages)

28/12/1997

New director appointed

View PDF (2 pages)

28/12/1997

New director appointed

View PDF (2 pages)

28/12/1997

Location of register of members

View PDF (1 pages)

28/12/1997

Location of register of directors' interests

View PDF (1 pages)

28/12/1997

Accounting reference date shortened from 31/03/98 to 30/11/97

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (5 pages)

03/12/1997

Resolutions

View PDF (1 pages)

03/12/1997

£ ic 12000/11400 17/04/97 £ sr 600@1=600

View PDF (1 pages)

08/10/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

26/04/1997

Return made up to 10/04/97; no change of members

View PDF (6 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

02/12/1996

Director resigned

View PDF (1 pages)

29/04/1996

Return made up to 10/04/96; full list of members

View PDF (8 pages)

29/04/1996

Director's particulars changed

View PDF (0 pages)

28/12/1995

Director's particulars changed

View PDF (2 pages)

28/11/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

19/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

12/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/1995

Return made up to 10/04/95; no change of members

View PDF (6 pages)

26/04/1995

Location of register of members address changed

View PDF (0 pages)

26/04/1995

Location of debenture register address changed

View PDF (0 pages)

30/03/1995

New director appointed

View PDF (2 pages)

06/03/1995

Registered office changed on 07/03/95 from: 1 kings road walton on thames surrey KT12 2RA

View PDF (0 pages)

05/03/1995

Auditor's resignation

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

13/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

02/11/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/1994

Ad 01/04/92--------- £ si 888@1

View PDF (0 pages)

02/11/1994

Registered office changed on 03/11/94 from: st agnes 71 hersham road walton on thames surrey KT12 1LL

View PDF (0 pages)

14/04/1994

Return made up to 10/04/94; full list of members

View PDF (0 pages)

31/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

24/04/1993

Return made up to 10/04/93; no change of members

View PDF (0 pages)

13/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

13/02/1993

Accounting reference date shortened from 31/05 to 31/03

View PDF (0 pages)

06/10/1992

Registered office changed on 07/10/92 from: 19 thames street kingston upon thames surrey KT1 1PH

View PDF (0 pages)

11/08/1992

New director appointed

View PDF (0 pages)

11/08/1992

Return made up to 10/04/92; no change of members

View PDF (0 pages)

11/08/1992

Location of register of members address changed

View PDF (0 pages)

11/08/1992

Location of debenture register address changed

View PDF (0 pages)

17/06/1992

Statement of affairs

View PDF (0 pages)

17/06/1992

Ad 31/05/86--------- £ si 10000@1

View PDF (0 pages)

06/04/1992

Registered office changed on 07/04/92 from: 57 london road high wycombe bucks HP11 1BS

View PDF (0 pages)

01/04/1992

Certificate of change of name

View PDF (0 pages)

27/01/1992

Accounts for a medium company made up to 1991-05-31

View PDF (0 pages)

23/06/1991

Resolutions

View PDF (0 pages)

23/06/1991

Resolutions

View PDF (0 pages)

23/06/1991

Resolutions

View PDF (0 pages)

06/06/1991

Return made up to 10/04/91; full list of members

View PDF (0 pages)

26/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/10/1990

Full accounts made up to 1990-05-31

View PDF (0 pages)

11/07/1990

Full accounts made up to 1989-05-31

View PDF (0 pages)

11/07/1990

Return made up to 10/04/90; full list of members

View PDF (0 pages)

22/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1988

Full accounts made up to 1988-05-31

View PDF (0 pages)

17/11/1988

Return made up to 09/11/88; full list of members

View PDF (0 pages)

09/03/1988

Full accounts made up to 1987-05-31

View PDF (0 pages)

09/03/1988

Return made up to 22/10/87; full list of members

View PDF (0 pages)

16/07/1986

New director appointed

View PDF (0 pages)

13/07/1986

Accounting reference date notified as 31/05

View PDF (0 pages)

23/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/03/1986

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

GRANTS ELECTRICAL SUPPLIES LIMITED has not submitted financial statements

GRANTS ELECTRICAL SUPPLIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About GRANTS ELECTRICAL SUPPLIES LIMITED

GRANTS ELECTRICAL SUPPLIES LIMITED is an(a) Dissolved company incorporated on 05/03/1986 with the registered office located at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ. 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 GRANTS ELECTRICAL SUPPLIES LIMITED?

GRANTS ELECTRICAL SUPPLIES LIMITED is currently Dissolved. It was registered on 05/03/1986 and dissolved on 17/12/2012.

Where is GRANTS ELECTRICAL SUPPLIES LIMITED located?

GRANTS ELECTRICAL SUPPLIES LIMITED is registered at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What is the latest filing for GRANTS ELECTRICAL SUPPLIES LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved following liquidation.