GRAHAM RECOVERY LIMITED

Company Documents

DateDescription
03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 4 ATHOLL CRESCENT PERTH PERTHSHIRE PH1 5NG

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 13/11/15 NO CHANGES

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/12/142 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 CURRSHO FROM 31/07/2014 TO 31/03/2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/01/1413 January 2014 DIRECTOR APPOINTED MRS KELLIE ANN FRICKER

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13/01/1413 January 2014 DIRECTOR APPOINTED MR MICHAEL ANDREW GRAHAM

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13/01/1413 January 2014 22/11/13 STATEMENT OF CAPITAL GBP 100

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09/01/149 January 2014 Annual return made up to 13 November 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/11/1222 November 2012 13/11/12 NO CHANGES

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/12/1119 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/01/115 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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27/11/0927 November 2009 13/11/09 NO CHANGES

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/12/083 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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11/12/0711 December 2007 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/12/067 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/12/0514 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/11/0426 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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30/12/0330 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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18/11/0218 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02

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04/01/024 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/01/024 January 2002 NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 DIRECTOR RESIGNED

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14/11/0114 November 2001 SECRETARY RESIGNED

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13/11/0113 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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