GRAFFTERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-20 |
| 21/05/2421 May 2024 | Appointment of a voluntary liquidator |
| 16/04/2416 April 2024 | Removal of liquidator by court order |
| 20/10/2320 October 2023 | Appointment of a voluntary liquidator |
| 20/09/2320 September 2023 | Liquidators' statement of receipts and payments to 2023-07-20 |
| 24/08/2324 August 2023 | Removal of liquidator by court order |
| 23/09/2223 September 2022 | Liquidators' statement of receipts and payments to 2022-07-20 |
| 13/01/2213 January 2022 | Appointment of a voluntary liquidator |
| 30/12/2130 December 2021 | Removal of liquidator by court order |
| 22/09/1722 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2017:LIQ. CASE NO.2 |
| 10/10/1610 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2016 |
| 29/09/1529 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2015 |
| 06/08/146 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/146 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2014 |
| 06/08/146 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2014 |
| 21/07/1421 July 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 30/01/1430 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2013 |
| 16/08/1316 August 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/07/134 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2013 |
| 11/02/1311 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2013 |
| 25/01/1325 January 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 26/09/1226 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2012 |
| 16/05/1216 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 19/04/1219 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM UINIT 18 BOUNDARY BUSINESS CENTRE BOUNDARY WAY WOKING SURREY GU21 5DH |
| 01/03/121 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009037,00009701 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/11/1125 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/04/111 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR MARTIN ESPLEY |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR DARAIUS MASTER |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 07/12/107 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 06/11/096 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREWS / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LEE STEER / 01/10/2009 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN ESPLEY |
| 16/09/0916 September 2009 | GBP NC 1100/11000 01/09/2008 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR'S PARTICULARS MARTIN ESPLEY |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE AL6 9EN |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 1ST FLOOR CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW |
| 18/03/0518 March 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/03 |
| 06/04/046 April 2004 | ACC. REF. DATE EXTENDED FROM 29/12/04 TO 31/12/04 |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02 |
| 06/01/046 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01 |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/00 |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/99 |
| 05/12/995 December 1999 | ALTER MEM AND ARTS 21/10/99 |
| 05/12/995 December 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | � NC 1000/1100 21/10/99 |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/97 |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: ONE TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JZ |
| 21/11/9721 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 29/12 |
| 20/05/9620 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 20/05/9620 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/03/96 |
| 02/02/962 February 1996 | NEW SECRETARY APPOINTED |
| 02/02/962 February 1996 | SECRETARY RESIGNED |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: G OFFICE CHANGED 30/08/95 53 CROSSWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 7ED |
| 05/07/955 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/11/944 November 1994 | SECRETARY RESIGNED |
| 31/10/9431 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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