GRAHAM JAMES PROPERTY HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1311 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/01/1311 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/12/1123 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2011 |
| 08/11/118 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 10/12/1010 December 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 17/11/1017 November 2010 | STATEMENT OF AFFAIRS/4.19 |
| 17/11/1017 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/11/1017 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/10/1028 October 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 110 WHITCHURCH ROAD CARDIFF CF14 3LY |
| 13/10/1013 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBRA STANLEY |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA ANN STANLEY / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA ANN STANLEY / 01/10/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JAMES BIBBY / 05/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 13/10/0813 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: COILCOLOR BUILDING WHITEHEAD ESTATE DOCKS WAY NEWPORT NP20 2NW |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: COILCOLOUR BUILDING WHITEHEAD ESTATE DOCKS WAY NEWPORT GWENT NP9 2NF |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0014 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/005 October 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