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GRAFHAM WOODCRAFT LIMITED

Company number 02423391

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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)
18 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2011 4.20 Statement of affairs with form 4.19
07 Oct 2011 600 Appointment of a voluntary liquidator
07 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-30
19 Sep 2011 AD01 Registered office address changed from Greensbury Farm Thurleigh Road Bolnhurst Bedfordshire MK44 2ET on 19 September 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 9,000
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mrs Debbie Lisa Bray on 28 January 2010
22 Apr 2010 CH01 Director's details changed for Simon Timothy Bray on 28 January 2010
22 Apr 2010 CH03 Secretary's details changed for Debbie Lisa Bray on 28 January 2010
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Apr 2009 363a Return made up to 31/03/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Jul 2008 363a Return made up to 31/03/08; full list of members
31 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
09 May 2007 363s Return made up to 31/03/07; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
03 May 2006 363s Return made up to 31/03/06; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
03 May 2005 363s Return made up to 31/03/05; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
05 May 2004 363s Return made up to 31/03/04; full list of members