T E GRAHAM & SONS

Company Documents

DateDescription
16/05/2316 May 2023 Final Gazette dissolved via compulsory strike-off

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16/05/2316 May 2023 Final Gazette dissolved via compulsory strike-off

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28/10/1428 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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11/03/1411 March 2014 DISS40 (DISS40(SOAD))

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08/03/148 March 2014 Annual return made up to 2 October 2013 with full list of shareholders

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31/01/1431 January 2014 FIRST GAZETTE

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY GRAHAM

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11/12/1211 December 2012 Annual return made up to 2 October 2012 with full list of shareholders

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25/06/1225 June 2012 SECRETARY APPOINTED MR THOMAS ERIC GRAHAM

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM

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25/06/1225 June 2012 APPOINTMENT TERMINATED, SECRETARY PAUL GRAHAM

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12/12/1112 December 2011 Annual return made up to 2 October 2011 with full list of shareholders

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20/06/1120 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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07/02/117 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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07/01/117 January 2011 Annual return made up to 2 October 2010 with full list of shareholders

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR IRENE GRAHAM

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24/02/1024 February 2010 Annual return made up to 2 October 2009 with full list of shareholders

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS GRAHAM / 02/10/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS GRAHAM / 02/10/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE MONA GRAHAM / 02/10/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CECIL GRAHAM / 02/10/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ERIC GRAHAM / 02/10/2009

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04/02/094 February 2009 02/10/08 ANNUAL RETURN SHUTTLE

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03/02/093 February 2009 STATUTORY DECLARATION

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03/02/093 February 2009 STATUTORY DECLARATION

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19/08/0819 August 2008 PARS RE MORTAGE

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24/06/0824 June 2008 PARS RE MORTAGE

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18/10/0718 October 2007 02/10/07 ANNUAL RETURN SHUTTLE

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17/08/0717 August 2007 SPECIAL/EXTRA RESOLUTION

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17/08/0717 August 2007 02/10/05

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17/08/0717 August 2007 UPDATED MEM AND ARTS

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17/08/0717 August 2007 NOT OF INCR IN NOM CAP

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17/08/0717 August 2007 02/10/06

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17/08/0717 August 2007 SPECIAL/EXTRA RESOLUTION

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08/02/078 February 2007 PARS RE MORTAGE

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18/01/0718 January 2007 02/10/05 ANNUAL RETURN SHUTTLE

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18/01/0718 January 2007 02/10/06 ANNUAL RETURN SHUTTLE

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18/01/0718 January 2007 CHANGE OF DIRS/SEC

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10/02/0610 February 2006 PARS RE MORTAGE

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15/12/0515 December 2005 PARS RE MORTAGE

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02/09/052 September 2005 PARS RE MORTAGE

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26/08/0526 August 2005 PARS RE MORTAGE

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18/02/0518 February 2005 02/10/04 ANNUAL RETURN SHUTTLE

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18/02/0518 February 2005 CHANGE OF ARD

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15/12/0315 December 2003 CHANGE OF DIRS/SEC

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15/10/0315 October 2003 CHANGE OF DIRS/SEC

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02/10/032 October 2003 PARS RE DIRS/SIT REG OFF

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02/10/032 October 2003 ARTICLES

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02/10/032 October 2003 MEMORANDUM

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02/10/032 October 2003 DECLN COMPLNCE REG NEW CO

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