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Granham Limited

Documents

Total Documents109
Total Pages377

Filing History

18 September 2012Final Gazette dissolved via voluntary strike-off
18 September 2012Final Gazette dissolved via voluntary strike-off
5 June 2012First Gazette notice for voluntary strike-off
5 June 2012First Gazette notice for voluntary strike-off
24 May 2012Application to strike the company off the register
24 May 2012Application to strike the company off the register
23 February 2012Statement of capital on 23 February 2012
  • GBP 1
23 February 2012Statement of capital on 23 February 2012
  • GBP 1
21 February 2012Statement by Directors
21 February 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 February 2012Solvency statement dated 17/02/12
21 February 2012Solvency Statement dated 17/02/12
21 February 2012Statement by directors
21 February 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 February 2012Annual return made up to 6 February 2012 with a full list of shareholders
10 February 2012Annual return made up to 6 February 2012 with a full list of shareholders
10 February 2012Annual return made up to 6 February 2012 with a full list of shareholders
23 November 2011Total exemption small company accounts made up to 31 March 2011
23 November 2011Total exemption small company accounts made up to 31 March 2011
17 June 2011Annual return made up to 16 June 2011 with a full list of shareholders
17 June 2011Annual return made up to 16 June 2011 with a full list of shareholders
3 December 2010Total exemption small company accounts made up to 31 March 2010
3 December 2010Total exemption small company accounts made up to 31 March 2010
17 June 2010Director's details changed for Dawn Susan Hearson on 16 June 2010
17 June 2010Director's details changed for Dawn Susan Hearson on 16 June 2010
17 June 2010Annual return made up to 16 June 2010 with a full list of shareholders
17 June 2010Annual return made up to 16 June 2010 with a full list of shareholders
7 December 2009Total exemption small company accounts made up to 31 March 2009
7 December 2009Total exemption small company accounts made up to 31 March 2009
17 June 2009Return made up to 16/06/09; full list of members
17 June 2009Return made up to 16/06/09; full list of members
14 October 2008Total exemption small company accounts made up to 31 March 2008
14 October 2008Total exemption small company accounts made up to 31 March 2008
1 July 2008Return made up to 16/06/08; full list of members
1 July 2008Return made up to 16/06/08; full list of members
21 September 2007Total exemption small company accounts made up to 31 March 2007
21 September 2007Total exemption small company accounts made up to 31 March 2007
12 July 2007Return made up to 16/06/07; full list of members
12 July 2007Return made up to 16/06/07; full list of members
1 November 2006Total exemption small company accounts made up to 31 March 2006
1 November 2006Total exemption small company accounts made up to 31 March 2006
27 June 2006Return made up to 16/06/06; full list of members
27 June 2006Return made up to 16/06/06; full list of members
18 January 2006Total exemption small company accounts made up to 31 March 2005
18 January 2006Total exemption small company accounts made up to 31 March 2005
24 June 2005Return made up to 16/06/05; full list of members
24 June 2005Return made up to 16/06/05; full list of members
30 March 2005New secretary appointed
30 March 2005New secretary appointed
30 March 2005Secretary resigned
30 March 2005Secretary resigned
1 February 2005Total exemption small company accounts made up to 31 March 2004
1 February 2005Total exemption small company accounts made up to 31 March 2004
28 September 2004Registered office changed on 28/09/04 from: simpsons rowan house field lane teddington middlesex TW11 9AW
28 September 2004Registered office changed on 28/09/04 from: simpsons rowan house field lane teddington middlesex TW11 9AW
29 June 2004Return made up to 16/06/04; full list of members
29 June 2004Return made up to 16/06/04; full list of members
22 June 2004Amended accounts made up to 31 March 2003
22 June 2004Amended accounts made up to 31 March 2003
6 February 2004Total exemption small company accounts made up to 31 March 2003
6 February 2004Total exemption small company accounts made up to 31 March 2003
17 September 2003Return made up to 26/06/03; full list of members
17 September 2003Return made up to 26/06/03; full list of members
5 February 2003Total exemption small company accounts made up to 31 March 2002
5 February 2003Total exemption small company accounts made up to 31 March 2002
18 December 2002Return made up to 26/06/01; full list of members; amend
18 December 2002Return made up to 26/06/02; full list of members; amend
18 December 2002Ad 27/02/01--------- £ si 222000@1
18 December 2002Ad 27/02/01--------- £ si 222000@1
18 December 2002Return made up to 26/06/01; full list of members; amend
18 December 2002Return made up to 26/06/02; full list of members; amend
8 September 2002Return made up to 26/06/02; full list of members
8 September 2002Return made up to 26/06/02; full list of members
14 July 2002Ad 14/12/00--------- £ si 699999@1
14 July 2002Ad 14/12/00--------- £ si 699999@1
14 January 2002Total exemption small company accounts made up to 31 March 2001
14 January 2002Total exemption small company accounts made up to 31 March 2001
21 September 2001New director appointed
21 September 2001New director appointed
7 September 2001Director's particulars changed
7 September 2001Return made up to 26/06/01; full list of members
7 September 2001Director's particulars changed
7 September 2001Return made up to 26/06/01; full list of members
17 August 2001New director appointed
17 August 2001New director appointed
12 March 2001£ nc 1000000/1500000 27/02/01
12 March 2001£ nc 1000000/1500000 27/02/01
12 March 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 March 2001Ad 27/02/01--------- £ si 357000@1=357000 £ ic 700000/1057000
12 March 2001Ad 27/02/01--------- £ si 357000@1=357000 £ ic 700000/1057000
12 March 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 January 2001Ad 14/12/00--------- £ si 699999@1=699999 £ ic 1/700000
24 January 2001Ad 14/12/00--------- £ si 699999@1=699999 £ ic 1/700000
24 November 2000Director's particulars changed
24 November 2000Director's particulars changed
24 November 2000Accounting reference date shortened from 30/06/01 to 31/03/01
24 November 2000Accounting reference date shortened from 30/06/01 to 31/03/01
24 July 2000Secretary resigned
24 July 2000Director resigned
24 July 2000Registered office changed on 24/07/00 from: temple house 20 holywell row london EC2A 4XH
24 July 2000New director appointed
24 July 2000New secretary appointed
24 July 2000Registered office changed on 24/07/00 from: temple house 20 holywell row london EC2A 4XH
24 July 2000New director appointed
24 July 2000Secretary resigned
24 July 2000New secretary appointed
24 July 2000Director resigned
26 June 2000Incorporation
26 June 2000Incorporation
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