GRAPAM PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/1419 March 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/12/134 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/12/134 December 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 29/08/1329 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/08/1329 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 22/08/1322 August 2013 | DECLARATION OF SOLVENCY |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/07/1315 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/1315 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/07/1315 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1330 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/07/122 July 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1112 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/04/9420 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/04/937 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 15/02/9215 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/05/8718 May 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 23/05/8623 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 26/04/86; FULL LIST OF MEMBERS |
| 09/12/709 December 1970 | ALLOTMENT OF SHARES |
| 16/03/6416 March 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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