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Granalvic LTD

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Reports

Extended Company Report with Annual Accounts GRANALVIC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ROWAN (95) LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03530852
Record last updated Friday, October 23, 2015 5:05:03 PM UTC
Official Address Brunel House George Street Westgate
There are 265 companies registered at this street
Postal Code GL11BZ
Sector Sale of new cars and light motor vehicles

Charts

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GRANALVIC LIMITED (United Kingdom) Page visits 2024

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GRANALVIC LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Notices Oct 23, 2015 Appointment of liquidators Appointment of liquidators
Notices Oct 23, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Oct 7, 2015 Meetings of creditors Meetings of creditors
Registry May 13, 2014 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Annual return Annual return
Registry Dec 25, 2012 Appointment of a person as Nominee Director Appointment of a person as Nominee Director
Registry Dec 25, 2012 Resignation of 2 people: one Motor Trade, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Motor Trade, one Secretary (a woman) and one Director (a man)
Registry Dec 25, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 25, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 25, 2012 Resignation of 2 people: one Motor Trade and one Secretary (a man) Resignation of 2 people: one Motor Trade and one Secretary (a man)
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Mar 26, 2012 Annual return Annual return
Financials May 25, 2011 Annual accounts Annual accounts
Registry Mar 25, 2011 Annual return Annual return
Registry Mar 17, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 17, 2011 Resignation of one Director Resignation of one Director
Registry Mar 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 14, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Annual return Annual return
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Mar 20, 2009 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Annual return Annual return
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Registry Jul 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 20, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 20, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jun 2, 2006 Annual accounts Annual accounts
Registry Mar 20, 2006 Annual return Annual return
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Jun 24, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 13, 2005 Annual return Annual return
Financials Jun 7, 2004 Annual accounts Annual accounts
Registry Apr 2, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 2, 2004 Annual return Annual return
Registry Apr 2, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 2, 2004 Director's particulars changed Director's particulars changed
Registry Mar 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 19, 2004 Amended accounts Amended accounts
Registry Feb 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 7, 2003 Annual accounts Annual accounts
Registry May 8, 2003 Appointment of a secretary Appointment of a secretary
Registry May 8, 2003 Annual return Annual return
Registry May 8, 2003 Resignation of a secretary Resignation of a secretary
Registry May 8, 2003 Director's particulars changed Director's particulars changed
Registry Oct 1, 2002 Appointment of a man as Motor Trade and Secretary Appointment of a man as Motor Trade and Secretary
Registry Aug 15, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 5, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Annual return Annual return
Financials Apr 5, 2001 Annual accounts Annual accounts
Registry Apr 4, 2001 Annual return Annual return
Registry Apr 4, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2001 Director's particulars changed Director's particulars changed
Registry Nov 21, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 5, 2000 Annual accounts Annual accounts
Registry Apr 26, 2000 Annual return Annual return
Registry Dec 2, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Jun 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 1999 Appointment of a director Appointment of a director
Registry Jun 15, 1999 Appointment of a director 3530... Appointment of a director 3530...
Registry May 19, 1999 Annual return Annual return
Registry May 13, 1999 Resignation of a secretary Resignation of a secretary
Registry May 12, 1999 Resignation of a director Resignation of a director
Registry Mar 25, 1999 Change of accounting reference date Change of accounting reference date
Registry Feb 1, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Jan 25, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 1999 Resignation of a director Resignation of a director
Registry Jan 6, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 1998 Memorandum of association Memorandum of association
Registry Dec 24, 1998 Adopt mem and arts Adopt mem and arts
Registry Dec 18, 1998 Memorandum of association Memorandum of association
Registry Dec 18, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Dec 18, 1998 Adopt mem and arts Adopt mem and arts
Registry Dec 15, 1998 Appointment of a director Appointment of a director
Registry Dec 15, 1998 Appointment of a director 3530... Appointment of a director 3530...
Registry Dec 10, 1998 Company name change Company name change
Registry Dec 10, 1998 Resignation of a woman Resignation of a woman
Registry Dec 9, 1998 Change of name certificate Change of name certificate
Registry - Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry - Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry - Resignation of one Motor Trade and one Director (a man) Resignation of one Motor Trade and one Director (a man)
Registry - Resignation of one Nominee Director Resignation of one Nominee Director
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