GRAHAM PAGE LTD

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Company Documents

DateDescription
10/11/1510 November 2015 STRUCK OFF AND DISSOLVED

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28/07/1528 July 2015 FIRST GAZETTE

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30/01/1530 January 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL HARDY

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19/11/1419 November 2014 DISS40 (DISS40(SOAD))

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18/11/1418 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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04/11/144 November 2014 FIRST GAZETTE

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09/01/149 January 2014 Annual return made up to 29 October 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/06/137 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/06/137 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/11/1221 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM PAGE / 20/12/2011

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17/01/1217 January 2012 Annual return made up to 29 October 2011 with full list of shareholders

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17/01/1217 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM PAGE / 20/12/2011

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/12/1020 December 2010 Annual return made up to 29 October 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/04/107 April 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM UNIT 5 PROSPECT BUSINESS PARK LANGSTON ROAD LOUGHTON ESSEX IG10 3TR UNITED KINGDOM

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALISTAIR HARDY / 29/10/2009

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24/12/0924 December 2009 Annual return made up to 29 October 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM PAGE / 29/10/2009

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27/03/0927 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/01/097 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/12/0817 December 2008 NC INC ALREADY ADJUSTED 29/10/08

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17/12/0817 December 2008 GBP NC 1/200000 29/10/2008

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29/10/0829 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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