GRAFFHAM LIMITED

Company number 03884867 ·

Dissolved

76 filings

Date Filing
15 Jun 2021 Return of final meeting in a members' voluntary winding up · 11 pages View document
29 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM SOMERFIELD HOUSE 59 LONDON ROAD MAIDSTONE KENT ME16 8JH View document
20 May 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
20 May 2020 SPECIAL RESOLUTION TO WIND UP View document
20 May 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
7 Apr 2020 CESSATION OF ANDREW COPE AS A PSC View document
6 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMMERFIELD K JOHNSTON JR View document
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
5 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
4 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
11 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
22 Mar 2017 DISS40 (DISS40(SOAD)) View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
14 Mar 2017 FIRST GAZETTE View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
12 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 View document
4 Dec 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
1 Apr 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 View document
31 Dec 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
15 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
29 Dec 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
9 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
21 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
21 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
11 Jan 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRACHERS LIMITED / 11/01/2012 View document
11 Jan 2012 Annual return made up to 17 November 2011 with full list of shareholders View document
29 Dec 2011 APPOINTMENT TERMINATED, SECRETARY BRACHERS LIMITED View document
8 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
6 Jan 2011 Annual return made up to 17 November 2010 with full list of shareholders View document
23 Feb 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
7 Jan 2010 Annual return made up to 17 November 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARDEN COPE / 23/11/2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH FARRELL SHARBER / 23/11/2009 View document
6 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRACHERS LIMITED / 23/11/2009 View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
6 Jan 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 View document
14 Dec 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
13 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
20 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
13 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
20 Dec 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
16 Feb 2005 DIRECTOR RESIGNED View document
16 Feb 2005 NEW DIRECTOR APPOINTED View document
16 Feb 2005 NEW DIRECTOR APPOINTED View document
16 Feb 2005 DIRECTOR RESIGNED View document
16 Dec 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
23 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
26 Nov 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
24 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
11 Dec 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
11 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
9 Jan 2002 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
11 Dec 2001 SECRETARY RESIGNED View document
11 Dec 2001 NEW SECRETARY APPOINTED View document
7 Dec 2001 REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 10 NORWICH STREET LONDON EC4A 1BD View document
4 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
10 Jan 2001 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
17 Feb 2000 NEW SECRETARY APPOINTED View document
17 Feb 2000 SECRETARY RESIGNED View document
1 Feb 2000 DIRECTOR RESIGNED View document
1 Feb 2000 NEW DIRECTOR APPOINTED View document
1 Feb 2000 NEW DIRECTOR APPOINTED View document
23 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document