Founded in 1990, Granwax Products Ltd has its registered office in Matlock, Derbyshire. This business does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 03 October 2018 | |
AD01 - Change of registered office address | 17 January 2018 | |
CS01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 06 December 2016 | |
CH01 - Change of particulars for director | 22 November 2016 | |
CH01 - Change of particulars for director | 22 November 2016 | |
AA - Annual Accounts | 10 October 2016 | |
MR04 - N/A | 24 June 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 13 October 2015 | |
TM01 - Termination of appointment of director | 10 August 2015 | |
TM02 - Termination of appointment of secretary | 10 August 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AP01 - Appointment of director | 21 November 2012 | |
AP01 - Appointment of director | 21 November 2012 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 23 December 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AA - Annual Accounts | 05 November 2009 | |
288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 01 November 2008 | |
RESOLUTIONS - N/A | 14 October 2008 | |
288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
363a - Annual Return | 12 December 2007 | |
AA - Annual Accounts | 28 October 2007 | |
363s - Annual Return | 06 December 2006 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 07 November 2005 | |
288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
363s - Annual Return | 10 December 2004 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 09 December 2003 | |
AA - Annual Accounts | 04 November 2003 | |
288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
RESOLUTIONS - N/A | 10 March 2003 | |
MEM/ARTS - N/A | 10 March 2003 | |
363s - Annual Return | 03 December 2002 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 30 November 2001 | |
AA - Annual Accounts | 30 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2001 | |
363s - Annual Return | 18 December 2000 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 05 December 1999 | |
AA - Annual Accounts | 27 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 1999 | |
363s - Annual Return | 25 November 1998 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 28 November 1997 | |
AA - Annual Accounts | 30 October 1997 | |
363s - Annual Return | 09 December 1996 | |
395 - Particulars of a mortgage or charge | 05 November 1996 | |
AA - Annual Accounts | 01 November 1996 | |
288 - N/A | 17 February 1996 | |
363s - Annual Return | 08 December 1995 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 06 December 1994 | |
AA - Annual Accounts | 12 October 1994 | |
288 - N/A | 19 May 1994 | |
288 - N/A | 01 March 1994 | |
363s - Annual Return | 07 December 1993 | |
AA - Annual Accounts | 16 September 1993 | |
363s - Annual Return | 18 December 1992 | |
AA - Annual Accounts | 25 September 1992 | |
363a - Annual Return | 10 February 1992 | |
288 - N/A | 09 October 1991 | |
288 - N/A | 09 October 1991 | |
288 - N/A | 25 September 1991 | |
288 - N/A | 25 September 1991 | |
288 - N/A | 25 September 1991 | |
288 - N/A | 25 September 1991 | |
288 - N/A | 11 June 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 May 1991 | |
RESOLUTIONS - N/A | 22 January 1991 | |
NEWINC - New incorporation documents | 21 November 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 18 October 1996 | Fully Satisfied |
N/A |