Granville Distribution LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
- related company news
- information about these directors and secretaries in other companies
|
EVERGLADE CORPORATION LTD
TIMEWORLD (UK) LIMITED
TIME GROUP DISTRIBUTION LIMITED
| Company type | Private Limited Company, Liquidation |
| Company Number | 03773008 |
| Record last updated | Saturday, October 21, 2017 5:21:36 PM UTC |
| Official Address | C/o Grant Thornton Uk LLp House Melton Street Euston Square London Nw12ep Regent's Park There are 39 companies registered at this street |
| Postal Code | NW12EP |
| Sector | distribution, limit, service |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 14, 2017 | Notice of appointment of liquidator in winding up by the court | |
| Registry | Aug 8, 2012 | Insolvency:statement of affairs 2.14b | |
| Registry | Aug 11, 2009 | Resignation of a person | |
| Registry | Mar 26, 2009 | Resignation of one Company Director and one Director (a man) | |
| Registry | Feb 22, 2007 | Notice of appointment of liquidator in winding up by the court | |
| Registry | Feb 16, 2007 | Notice of wind up | |
| Registry | Jan 26, 2007 | Administrator's progress report | |
| Registry | Jan 26, 2007 | Notice of court order ending administration | |
| Registry | Oct 12, 2006 | Administrator's progress report | |
| Registry | Sep 21, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 25, 2006 | Notice of extension of period of administration | |
| Registry | Mar 2, 2006 | Administrator's progress report | |
| Registry | Dec 8, 2005 | Notice of statement of affairs | |
| Registry | Oct 6, 2005 | Change in situation or address of registered office | |
| Registry | Oct 3, 2005 | Insolvency | |
| Registry | Aug 15, 2005 | Notice of administrators appointment | |
| Registry | Jul 27, 2005 | Change of name certificate | |
| Registry | Jul 27, 2005 | Company name change | |
| Registry | Jul 19, 2005 | Appointment of a person | |
| Registry | Jul 15, 2005 | Resignation of a person | |
| Registry | Jul 13, 2005 | Annual return | |
| Registry | Jul 4, 2005 | Appointment of a man as Company Director and Director | |
| Registry | Jul 4, 2005 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jun 16, 2005 | Resignation of a person | |
| Registry | Jun 16, 2005 | Resignation of a person 1866470... | |
| Registry | Jun 16, 2005 | Appointment of a person | |
| Registry | Jun 16, 2005 | Resignation of a person | |
| Registry | Jun 12, 2005 | Resignation of a person 1844757... | |
| Registry | Jun 10, 2005 | Appointment of a person | |
| Registry | May 31, 2005 | Two appointments: 2 men | |
| Registry | May 31, 2005 | Resignation of a woman | |
| Registry | May 25, 2004 | Annual return | |
| Financials | May 7, 2004 | Annual accounts | |
| Registry | Apr 30, 2004 | Resignation of one Managing Director and one Director (a man) | |
| Registry | Dec 4, 2003 | Particulars of a mortgage or charge | |
| Registry | Nov 27, 2003 | Appointment of a person | |
| Registry | Nov 27, 2003 | Appointment of a person 1752918... | |
| Registry | Nov 20, 2003 | Change of name certificate | |
| Registry | Nov 20, 2003 | Company name change | |
| Registry | Nov 19, 2003 | Two appointments: 2 men | |
| Registry | Jul 14, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 23, 2003 | Annual return | |
| Financials | May 4, 2003 | Annual accounts | |
| Registry | Apr 30, 2003 | Resignation of a person | |
| Registry | Apr 30, 2003 | Appointment of a person | |
| Registry | Apr 30, 2003 | Appointment of a person 1767240... | |
| Registry | Apr 14, 2003 | Two appointments: 2 women,: 2 women | |
| Registry | Apr 14, 2003 | Resignation of one Managing Director and one Director (a man) | |
| Registry | Jun 20, 2002 | Annual return | |
| Financials | May 5, 2002 | Annual accounts | |
| Registry | Jun 1, 2001 | Annual return | |
| Financials | May 3, 2001 | Annual accounts | |
| Registry | Sep 4, 2000 | Resolution | |
| Registry | Sep 4, 2000 | Resolution 1788357... | |
| Registry | Sep 4, 2000 | Resolution | |
| Registry | Sep 4, 2000 | Resolution 1787749... | |
| Registry | Jun 14, 2000 | Annual return | |
| Registry | Feb 10, 2000 | Change in situation or address of registered office | |
| Registry | Nov 22, 1999 | Change of name certificate | |
| Registry | Nov 22, 1999 | Company name change | |
| Registry | Jul 23, 1999 | Resignation of a person | |
| Registry | Jul 23, 1999 | Appointment of a person | |
| Registry | Jul 9, 1999 | Change in situation or address of registered office | |
| Registry | Jul 9, 1999 | Accounts | |
| Registry | Jul 9, 1999 | Register of members | |
| Registry | Jul 9, 1999 | Appointment of a person | |
| Registry | Jul 9, 1999 | Appointment of a person 1788236... | |
| Registry | Jul 9, 1999 | Appointment of a person | |
| Registry | Jun 25, 1999 | Appointment of a man as Secretary | |
| Registry | Jun 25, 1999 | Resignation of one Secretary (a man) | |
| Registry | Jun 1, 1999 | Change in situation or address of registered office | |
| Registry | Jun 1, 1999 | Resignation of a person | |
| Registry | Jun 1, 1999 | Resignation of a person 1880623... | |
| Registry | May 25, 1999 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
| Registry | May 24, 1999 | Three appointments: 3 men | |
| Registry | May 19, 1999 | Two appointments: 2 companies | |
