Founded in 2009, North West Granulation Ltd has its registered office in Warrington, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. Smetham, Mark Jason, Neville, Richard Timothy Pascal are listed as directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEVILLE, Richard Timothy Pascal | 28 January 2009 | 04 February 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMETHAM, Mark Jason | 28 January 2009 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 10 December 2015 | |
L64.07 - Release of Official Receiver | 10 September 2015 | |
COCOMP - Order to wind up | 07 July 2014 | |
DISS16(SOAS) - N/A | 08 May 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 April 2014 | |
AA - Annual Accounts | 22 July 2013 | |
DISS40 - Notice of striking-off action discontinued | 18 June 2013 | |
AR01 - Annual Return | 17 June 2013 | |
TM01 - Termination of appointment of director | 17 June 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 June 2013 | |
DISS16(SOAS) - N/A | 05 June 2013 | |
TM01 - Termination of appointment of director | 21 May 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 April 2013 | |
MG01 - Particulars of a mortgage or charge | 31 October 2012 | |
MG01 - Particulars of a mortgage or charge | 01 October 2012 | |
AR01 - Annual Return | 24 February 2012 | |
AD04 - Change of location of company records to the registered office | 20 February 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AA01 - Change of accounting reference date | 07 October 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AD01 - Change of registered office address | 05 October 2010 | |
CERTNM - Change of name certificate | 05 May 2010 | |
RESOLUTIONS - N/A | 15 April 2010 | |
AR01 - Annual Return | 04 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2010 | |
NEWINC - New incorporation documents | 28 January 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattel mortgage | 30 October 2012 | Outstanding |
N/A |
All assets debenture | 26 September 2012 | Outstanding |
N/A |