About

Registered Number: 04892145
Date of Incorporation: 09/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 31/01/2020 (4 years and 2 months ago)
Registered Address: A.M.INSOLVENCY LIMITED, Enterprise House, Carlton Road, Worksop, Notts, S81 7QF

 

Based in Worksop in Notts, A1 Granite Ltd was registered on 09 September 2003, it has a status of "Dissolved". We don't know the number of employees at the company. The current directors of the organisation are listed as Sudworth Accountancy Services Ltd, Walton, Andrew David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTON, Andrew David 09 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SUDWORTH ACCOUNTANCY SERVICES LTD 09 September 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 January 2020
LIQ14 - N/A 31 October 2019
LIQ03 - N/A 07 September 2019
LIQ03 - N/A 02 September 2018
LIQ02 - N/A 23 July 2017
AD01 - Change of registered office address 17 July 2017
RESOLUTIONS - N/A 06 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 06 July 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 13 September 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH04 - Change of particulars for corporate secretary 29 September 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 19 October 2009
CH04 - Change of particulars for corporate secretary 19 October 2009
287 - Change in situation or address of Registered Office 27 July 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 11 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2008
AA - Annual Accounts 11 August 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 17 June 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 10 July 2005
363s - Annual Return 28 October 2004
288a - Notice of appointment of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
287 - Change in situation or address of Registered Office 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.