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WORTHINGTON AND GRAHAM LIMITED

Company number 01102120

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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)
28 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 Nov 2017	AD01	Registered office address changed from 7/11 Gt. Hanover Street Preston PR1 1PY to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 6 November 2017	View PDF Registered office address changed from 7/11 Gt. Hanover Street Preston PR1 1PY to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-10 - link opens in a new window - 1 page (1 page)
18 Aug 2017	TM02	Termination of appointment of Graham Scott Brown as a secretary on 17 August 2017	View PDF Termination of appointment of Graham Scott Brown as a secretary on 17 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	TM01	Termination of appointment of Graham Scott Brown as a director on 17 August 2017	View PDF Termination of appointment of Graham Scott Brown as a director on 17 August 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
16 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,000	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 15 pages (15 pages)
23 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
07 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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