GRAHAM JONES CRANES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/246 June 2024 | Final Gazette dissolved following liquidation |
| 06/06/246 June 2024 | Final Gazette dissolved following liquidation |
| 06/03/246 March 2024 | Notice of move from Administration to Dissolution |
| 13/11/2313 November 2023 | Administrator's progress report |
| 20/09/2320 September 2023 | Notice of appointment of a replacement or additional administrator |
| 29/08/2329 August 2023 | Notice of order removing administrator from office |
| 20/05/2320 May 2023 | Administrator's progress report |
| 11/04/2311 April 2023 | Notice of extension of period of Administration |
| 16/12/2216 December 2022 | Administrator's progress report |
| 28/04/2228 April 2022 | Statement of administrator's proposal |
| 25/04/2225 April 2022 | Satisfaction of charge 057454370004 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 057454370003 in full |
| 08/04/228 April 2022 | Certificate of change of name |
| 08/04/228 April 2022 | Satisfaction of charge 057454370002 in full |
| 08/04/228 April 2022 | Certificate of change of name |
| 02/02/222 February 2022 | Satisfaction of charge 057454370001 in full |
| 09/08/219 August 2021 | Registration of charge 057454370004, created on 2021-08-09 |
| 20/07/2120 July 2021 | Registration of charge 057454370003, created on 2021-07-14 |
| 23/06/2123 June 2021 | Termination of appointment of Fiona Louise Jones as a secretary on 2021-06-23 |
| 25/03/2025 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RYAN JONES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR RYAN WYN JONES |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN JONES |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM C/O UHY HACKER YOUNG PEMBROKE HOUSE, ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALLAN JONES / 21/02/2018 |
| 21/02/1821 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / FIONA LOUISE JONES / 21/02/2018 |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM ALLAN JONES / 21/02/2018 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 15/04/1615 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/04/157 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR RYAN WYN JONES |
| 31/07/1431 July 2014 | PREVEXT FROM 31/03/2014 TO 31/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057454370002 |
| 09/04/149 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057454370001 |
| 13/08/1313 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1313 August 2013 | COMPANY NAME CHANGED NORTH WEST CRANE HIRE LIMITED CERTIFICATE ISSUED ON 13/08/13 |
| 12/04/1312 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/04/1030 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALLAN JONES / 16/03/2010 |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM C/O UHY HACKER YOUNG, 1ST FLOOR PEMBROKE HOUSE, ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM CLWYD LL13 7YT UNITED KINGDOM |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 51 KING STREET WREXHAM LL11 1LA |
| 23/04/0823 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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