R E GRAFTON LIMITED

Company number 00878109

Date	Type	Description	View / Download
30 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
23 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 8 January 2022	(20 pages)
13 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 8 January 2021	(21 pages)
22 Jan 2020	AD01	Registered office address changed from Sentinel Low Barn Llancayo Court Business Park Usk NP15 1HY Wales to C/O M R Insolvency 95 Pobox Heckmondwike West Yorkshire WF16 6AU on 22 January 2020	(2 pages)
17 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
17 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-09	(1 page)
17 Jan 2020	LIQ02	Statement of affairs	(8 pages)
23 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2019	DS01	Application to strike the company off the register	(1 page)
29 Jul 2019	PSC07	Cessation of Kenneth Alan Ward as a person with significant control on 29 July 2019	(1 page)
29 Jul 2019	CH01	Director's details changed for Mr Kenneth Alan Ward on 29 July 2019	(2 pages)
29 Jul 2019	PSC04	Change of details for Mr Kenneth Alan Ward as a person with significant control on 29 July 2019	(2 pages)
29 Jul 2019	AD01	Registered office address changed from 16 Westleigh House Denby Dale Huddersfield HD8 8QJ England to Sentinel Low Barn Llancayo Court Business Park Usk NP15 1HY on 29 July 2019	(1 page)
06 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
31 Oct 2018	PSC01	Notification of Kenneth Alan Ward as a person with significant control on 31 October 2018	(2 pages)
31 Oct 2018	PSC05	Change of details for Grafton Holdings Ltd as a person with significant control on 31 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Kenneth Alan Ward as a director on 31 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Simon Brindley Grafton as a director on 30 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Mark Edward Brindley Grafton as a director on 31 October 2018	(1 page)
31 Oct 2018	TM02	Termination of appointment of Simon Brindley Grafton as a secretary on 31 October 2018	(1 page)
31 Oct 2018	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to 16 Westleigh House Denby Dale Huddersfield HD8 8QJ on 31 October 2018	(1 page)
27 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)