MARTIN GRAHAM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1824 December 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/09/1824 September 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 30/04/1830 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2018:LIQ. CASE NO.1 |
| 04/05/174 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 47 BELL STREET REIGATE SURREY RH2 7AQ |
| 01/04/161 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/04/161 April 2016 | SPECIAL RESOLUTION TO WIND UP |
| 01/04/161 April 2016 | DECLARATION OF SOLVENCY |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/11/1523 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1230 November 2012 | SAIL ADDRESS CREATED |
| 30/11/1230 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/11/1124 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/0922 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES PEEL GRAHAM / 22/11/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE WESTON GRAHAM / 22/11/2009 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | S366A DISP HOLDING AGM 20/11/06 |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/09/861 September 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
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