JOHN MCGRAFFIN ELECTRICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 09/06/239 June 2023 | Application to strike the company off the register |
| 14/05/2314 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 24/11/2224 November 2022 | Termination of appointment of Amy Lauren Mcgraffin as a director on 2022-10-31 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 31/08/2031 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | PREVEXT FROM 31/08/2019 TO 30/11/2019 |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM CARLETON HOUSE 136 GRAY STREET WORKINGTON CUMBRIA CA14 2LU ENGLAND |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCGRAFFIN / 15/01/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCGRAFFIN / 22/10/2018 |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCGRAFFIN / 02/08/2018 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGRAFFIN / 02/08/2019 |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MISS AMY LAUREN MCGRAFFIN |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCGRAFFIN / 22/10/2018 |
| 23/10/1823 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / DAWN CROSS / 23/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGRAFFIN / 23/10/2018 |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 14A MAIN STREET COCKERMOUTH CUMBRIA CA13 9LQ |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCGRAFFIN / 06/04/2016 |
| 09/05/189 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / DAWN CROSS / 09/05/2018 |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGRAFFIN / 09/05/2018 |
| 09/05/189 May 2018 | CESSATION OF JOHN MCGRAFFIN AS A PSC |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCGRAFFIN |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/09/148 September 2014 | 01/08/14 NO CHANGES |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/08/131 August 2013 | 01/08/13 NO CHANGES |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGRAFFIN / 07/01/2011 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/08/119 August 2011 | 01/08/11 NO CHANGES |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/09/1024 September 2010 | 01/08/10 NO CHANGES |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGRAFFIN / 02/08/2010 |
| 30/05/1030 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 22 ROSE HILL, HARRINGTON WORKINGTON CUMBRIA CA14 5QL |
| 10/08/0710 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 16 DORA CRESCENT WORKINGTON CUMBRIA CA14 2EZ |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/058 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 43 NEWLANDS LANE WORKINGTON CA14 3NG |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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