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GRAEFIELD LIMITED

Company number 01086489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
24 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 31 March 2010
06 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-01
05 Apr 2009 4.20 Statement of affairs with form 4.19
05 Apr 2009 600 Appointment of a voluntary liquidator
12 Mar 2009 287 Registered office changed on 12/03/2009 from riverbank house 1 putney bridge approach london SW6 3JD
05 Aug 2008 363a Return made up to 06/06/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Jul 2007 363a Return made up to 06/06/07; full list of members
06 Jul 2007 288c Director's particulars changed
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
24 Mar 2007 288a New secretary appointed
24 Mar 2007 288b Secretary resigned;director resigned
14 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Jul 2006 363s Return made up to 06/06/06; full list of members
19 Dec 2005 288a New secretary appointed
30 Sep 2005 288b Secretary resigned;director resigned
23 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Jun 2005 288a New director appointed
16 Jun 2005 363s Return made up to 06/06/05; full list of members
06 May 2005 395 Particulars of mortgage/charge
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003