INGRAM GRAHAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM NO 1A THE OLD BREWERY QUARTER ST MARY STREET CARDIFF CF10 1AD |
| 18/07/1318 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/07/1318 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 18/07/1318 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/11/1224 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/11/1220 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/11/1213 November 2012 | APPLICATION FOR STRIKING-OFF |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/12/1112 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL INGRAM / 08/12/2011 |
| 16/08/1116 August 2011 | PREVSHO FROM 29/09/2011 TO 31/03/2011 |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL INGRAM / 27/01/2011 |
| 27/01/1127 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL INGRAM / 01/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL GRAHAM / 01/12/2009 |
| 27/07/0927 July 2009 | CURREXT FROM 30/03/2009 TO 29/09/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: G OFFICE CHANGED 05/01/07 1 PARK COURT MEWS PARK PLACE CARDIFF CF10 3DQ |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 30/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 30/03/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 30/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/03/02 |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: G OFFICE CHANGED 12/01/01 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 16/11/0016 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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