GRAFFTERS LIMITED
Company number 02984735 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-20 · 26 pages | View document |
| 21 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Apr 2024 | Removal of liquidator by court order · 30 pages | View document |
| 20 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Sep 2023 | Liquidators' statement of receipts and payments to 2023-07-20 · 20 pages | View document |
| 24 Aug 2023 | Removal of liquidator by court order · 30 pages | View document |
| 23 Sep 2022 | Liquidators' statement of receipts and payments to 2022-07-20 · 19 pages | View document |
| 13 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Dec 2021 | Removal of liquidator by court order · 12 pages | View document |
| 22 Sep 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2017:LIQ. CASE NO.2 | View document |
| 10 Oct 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2016 | View document |
| 29 Sep 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2015 | View document |
| 6 Aug 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Aug 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2014 | View document |
| 6 Aug 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2014 | View document |
| 21 Jul 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION · 1 page | View document |
| 30 Jan 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2013 · 11 pages | View document |
| 16 Aug 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION · 2 pages | View document |
| 4 Jul 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2013 · 14 pages | View document |
| 11 Feb 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2013 | View document |
| 25 Jan 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 26 Sep 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2012 | View document |
| 16 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 19 Apr 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM UINIT 18 BOUNDARY BUSINESS CENTRE BOUNDARY WAY WOKING SURREY GU21 5DH | View document |
| 1 Mar 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009037,00009701 | View document |
| 24 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 9 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR MARTIN ESPLEY | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR DARAIUS MASTER | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS | View document |
| 7 Dec 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 16 Aug 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 6 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREWS / 01/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LEE STEER / 01/10/2009 | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN ESPLEY | View document |
| 16 Sep 2009 | GBP NC 1100/11000 01/09/2008 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | DIRECTOR'S PARTICULARS MARTIN ESPLEY | View document |
| 14 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 1 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 14 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2007 | SECRETARY RESIGNED | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE AL6 9EN | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 1ST FLOOR CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW | View document |
| 18 Mar 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2005 | SECRETARY RESIGNED | View document |
| 6 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/03 | View document |
| 6 Apr 2004 | ACC. REF. DATE EXTENDED FROM 29/12/04 TO 31/12/04 | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01 | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | SECRETARY RESIGNED | View document |
| 14 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/00 | View document |
| 15 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/99 | View document |
| 5 Dec 1999 | ALTER MEM AND ARTS 21/10/99 | View document |
| 5 Dec 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/99 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 5 Dec 1999 | � NC 1000/1100 21/10/99 | View document |
| 15 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/97 | View document |
| 27 Jan 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: ONE TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JZ | View document |
| 21 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/96 | View document |
| 15 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 29/12 | View document |
| 20 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 20 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/03/96 | View document |
| 2 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 1996 | SECRETARY RESIGNED | View document |
| 2 Feb 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 30 Aug 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: G OFFICE CHANGED 30/08/95 53 CROSSWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 7ED | View document |
| 5 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 4 Nov 1994 | SECRETARY RESIGNED | View document |
| 31 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |