KEITH GRAHAM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/125 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/02/129 February 2012 | APPLICATION FOR STRIKING-OFF |
| 03/10/113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 28/06/10 |
| 25/02/1125 February 2011 | CURREXT FROM 30/06/2011 TO 30/09/2011 |
| 12/11/1012 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY HORNE |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHEAL GLEISSNER |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAFEY |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR JASON DOUGLAS PLATO |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 28/06/09 |
| 06/10/096 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 29/06/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED MR MICHAEL HILKJA JOACHIM GLEISSNER |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED MR TERRY BRYCE HORNE |
| 30/07/0830 July 2008 | DIRECTOR RESIGNED STEPHEN WALLACE |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 29/06/07 |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACC. REF. DATE SHORTENED FROM 09/08/02 TO 30/06/02 |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 10/08/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 09/08/01 |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/978 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/96 |
| 07/04/977 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/977 April 1997 | ALTER MEM AND ARTS 27/03/97 |
| 04/10/964 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
| 01/05/961 May 1996 | AUDITOR'S RESIGNATION |
| 08/03/968 March 1996 | SECRETARY RESIGNED |
| 08/03/968 March 1996 | REGISTERED OFFICE CHANGED ON 08/03/96 FROM: G OFFICE CHANGED 08/03/96 EXCHANGE HOUSE FISH DOCK ROAD GRIMSBY SOUTH HUMBERSIDE DN31 3PE |
| 08/03/968 March 1996 | |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/11/958 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/10/94 |
| 06/10/956 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | AUDITOR'S RESIGNATION |
| 05/11/945 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/10/94 |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 01/11/931 November 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | |
| 01/11/931 November 1993 | DIRECTOR RESIGNED |
| 13/08/9313 August 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | |
| 15/10/9115 October 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 20/12/9020 December 1990 | ACCOUNTING REF. DATE SHORT FROM 27/04 TO 31/12 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 29/10/8929 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/8829 March 1988 | ADOPT MEM AND ARTS 171287 |
| 18/02/8818 February 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 27/04 |
| 07/02/887 February 1988 | ADOPT MEM AND ARTS 171287 |
| 29/10/8729 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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