GRAHAM WOOD STRUCTURAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Final Gazette dissolved following liquidation |
| 04/01/254 January 2025 | Final Gazette dissolved following liquidation |
| 04/10/244 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 08/03/248 March 2024 | Liquidators' statement of receipts and payments to 2024-02-04 |
| 23/03/2323 March 2023 | Liquidators' statement of receipts and payments to 2023-02-04 |
| 15/11/2115 November 2021 | Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-15 |
| 18/03/1518 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2015 |
| 24/02/1524 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/155 February 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 07/01/157 January 2015 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 07/01/157 January 2015 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 11/09/1411 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2014 |
| 17/04/1417 April 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 07/04/147 April 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/04/141 April 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM GRAHAM WOOD STRUCTURAL LTD CHARTWELL ROAD LANCING BUSINESS PARK, LANCING WEST SUSSEX BN15 8TY |
| 12/02/1412 February 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/11/1318 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR MICHAEL TREACY |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CURZON GRAHAM |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CURZON GRAHAM |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL THOMSON |
| 12/06/1212 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CURZON GRAHAM / 26/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL PRENDIVILLE / 26/10/2011 |
| 26/10/1126 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL PRENDIVILLE / 04/02/2011 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CURZON GRAHAM / 04/02/2011 |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR CURZON GRAHAM |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MICHAEL PRENDIVILLE / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MCDONALD THOMSON / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD GANDERTON / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR WILLIAM HUNTER / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR CURZON GRAHAM |
| 11/10/0911 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED JOHN HOWARD GANDERTON |
| 02/03/092 March 2009 | DIRECTOR APPOINTED GREGOR WILLIAM HUNTER |
| 13/02/0913 February 2009 | DIRECTOR RESIGNED PATRICK AHERN |
| 13/02/0913 February 2009 | DIRECTOR RESIGNED TERENCE RYAN |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | DIRECTOR RESIGNED WILLIAM HAYDEN |
| 12/02/0812 February 2008 | AUDITOR'S RESIGNATION |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: C/O PINSENT MASONS 1 PARK ROW LEEDS YORKSHIRE LS1 5AB |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | ENTER INTO AGREEMENT 07/08/07 |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: CHARTWELL ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8TY |
| 13/09/0713 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 01/09/071 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/071 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0729 August 2007 | � IC 82600/67554 07/08/07 � SR 15046@1=15046 |
| 29/08/0729 August 2007 | � SR 1672@1 20/06/06 |
| 29/08/0729 August 2007 | � SR 1672@1 20/03/06 |
| 29/08/0729 August 2007 | � SR 1672@1 20/12/05 |
| 29/08/0729 August 2007 | � IC 67554/65882 20/06/07 � SR 1672@1=1672 |
| 29/08/0729 August 2007 | � SR 1672@1 20/09/06 |
| 29/08/0729 August 2007 | � IC 65882/64210 20/03/07 � SR 1672@1=1672 |
| 29/08/0729 August 2007 | � SR 1672@1 20/12/06 |
| 24/08/0724 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | � SR 26750@1 20/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/05/028 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0211 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 06/12/016 December 2001 | � IC 178332/107000 08/11/01 � SR 71332@1=71332 |
| 26/11/0126 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 31/10/9731 October 1997 | � IC 221000/193332 06/10/97 � SR 27668@1=27668 |
| 13/10/9713 October 1997 | 27668 @ �1 26/09/97 |
| 13/05/9713 May 1997 | � IC 228000/221000 29/04/97 � SR 7000@1=7000 |
| 18/04/9718 April 1997 | P.O.S7000 �1 SH 02/04/97 |
| 18/04/9718 April 1997 | � IC 235000/228000 04/04/97 � SR 7000@1=7000 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/04/962 April 1996 | ALTER MEM AND ARTS 15/03/96 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/12/9417 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 22/03/9422 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | REGISTERED OFFICE CHANGED ON 14/01/94 |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 29/07/9329 July 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9214 December 1992 | COMPANY NAME CHANGED GLADSTONE ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/12/92 |
| 28/10/9228 October 1992 | VARYING SHARE RIGHTS AND NAMES 02/10/92 |
| 09/10/929 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | SECRETARY RESIGNED |
| 09/10/929 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/921 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/921 October 1992 | REDESIGNATED 08/09/92 |
| 01/10/921 October 1992 | � NC 1000/400000 08/09/92 |
| 22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: G OFFICE CHANGED 22/09/92 SCORPIO HSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 02/07/922 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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