GRAFTON PULP AND PAPER LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Insolvency filing |
| 16/02/2216 February 2022 | Notice of removal of liquidator by court |
| 01/03/161 March 2016 | STRUCK OFF AND DISSOLVED |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED |
| 15/09/1515 September 2015 | FIRST GAZETTE |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MEHMET UCDOGAN |
| 07/02/157 February 2015 | DISS40 (DISS40(SOAD)) |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 30/07/1430 July 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AYTAC ERKAYA / 19/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET ZEKI UCDOGAN / 19/05/2013 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 19/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | S80A AUTH TO ALLOT SEC 08/04/02 |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 6 BABMAES STREET LONDON SW1Y 6NT |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company