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GRAHAM WAGSTAFF LIMITED

Company number 03325099

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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 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 Apr 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AD01	Registered office address changed from 52/54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ on 26 February 2013	View PDF Registered office address changed from 52/54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ on 26 February 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 5,456	View PDF Annual return made up to 27 February 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 5,456 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	View PDF Annual return made up to 27 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	View PDF Annual return made up to 27 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	CH01	Director's details changed for James Hornsby on 27 February 2010	View PDF Director's details changed for James Hornsby on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH01	Director's details changed for David Wynne on 27 February 2010	View PDF Director's details changed for David Wynne on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
12 Mar 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	363a	Return made up to 27/02/08; full list of members	View PDF Return made up to 27/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
12 Mar 2007	363a	Return made up to 27/02/07; full list of members	View PDF Return made up to 27/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2007	123	Nc inc already adjusted 30/10/06	View PDF Nc inc already adjusted 30/10/06 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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