GRAHAM-REEVES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1013 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/04/1013 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/10/0920 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/10/0920 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 20/10/0920 October 2009 | DECLARATION OF SOLVENCY |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM C/O SAINT GOBAIN PLC ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 05/03/095 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 21/12/0821 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/12/0821 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | S366A DISP HOLDING AGM 14/06/01 |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/003 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/02/00 |
| 09/02/009 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: TANFIELD HOUSE 96 LEEDS ROAD HUDDERSFIELD HD1 4RH |
| 30/01/0030 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/05/99 |
| 11/05/9911 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/05/98 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/05/97 |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/06/96 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/06/95 |
| 24/05/9524 May 1995 | |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | |
| 04/05/944 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/04/94 |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | |
| 12/07/9312 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/06/93 |
| 17/06/9317 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/10/922 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/06/92 |
| 02/10/922 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | |
| 03/08/923 August 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 16/09/91 |
| 11/11/9111 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/09/9126 September 1991 | |
| 26/09/9126 September 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 24/01/9124 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/10/90 |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | |
| 11/09/8911 September 1989 | DIRECTOR RESIGNED |
| 08/09/898 September 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 210689 |
| 08/09/898 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED |
| 14/09/8814 September 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 14/09/8814 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 080488 |
| 07/06/887 June 1988 | DIRECTOR RESIGNED |
| 21/04/8821 April 1988 | Accounts made up to 1986-12-31 |
| 21/04/8821 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 |
| 04/07/864 July 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | DIRECTOR RESIGNED |
| 28/05/8328 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 21/01/7721 January 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/01/77 |
| 01/07/711 July 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/71 |
| 08/01/368 January 1936 | CERTIFICATE OF INCORPORATION |
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