GRAFFHAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/06/2115 June 2021 | Return of final meeting in a members' voluntary winding up |
| 29/05/2029 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM SOMERFIELD HOUSE 59 LONDON ROAD MAIDSTONE KENT ME16 8JH |
| 20/05/2020 May 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/05/2020 May 2020 | SPECIAL RESOLUTION TO WIND UP |
| 20/05/2020 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/209 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 07/04/207 April 2020 | CESSATION OF ANDREW COPE AS A PSC |
| 06/04/206 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMMERFIELD K JOHNSTON JR |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/05/1711 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 22/03/1722 March 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/08/1612 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 04/12/154 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 01/04/151 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 31/12/1431 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/12/1329 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/11/1221 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/01/1211 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRACHERS LIMITED / 11/01/2012 |
| 11/01/1211 January 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, SECRETARY BRACHERS LIMITED |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/01/116 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/01/107 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARDEN COPE / 23/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FARRELL SHARBER / 23/11/2009 |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRACHERS LIMITED / 23/11/2009 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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