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INGRAM GRAHAM LIMITED

Company number 04108738

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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)
22 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2014 AD01 Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014
29 Aug 2013 AD01 Registered office address changed from No 1a the Old Brewery Quarter St Mary Street Cardiff CF10 1AD on 29 August 2013
18 Jul 2013 4.20 Statement of affairs with form 4.19
18 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jul 2013 600 Appointment of a voluntary liquidator
24 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2012 DS01 Application to strike the company off the register
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
Statement of capital on 2011-12-12
  • GBP 4
08 Dec 2011 CH01 Director's details changed for Mr Andrew Michael Ingram on 8 December 2011
16 Aug 2011 AA01 Previous accounting period shortened from 29 September 2011 to 31 March 2011
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jan 2011 CH01 Director's details changed for Andrew Michael Ingram on 27 January 2011
27 Jan 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Andrew Michael Ingram on 1 December 2009
04 Jan 2010 CH01 Director's details changed for Edward Paul Graham on 1 December 2009
27 Jul 2009 225 Accounting reference date extended from 30/03/2009 to 29/09/2009
26 Jan 2009 363a Return made up to 01/11/08; full list of members
01 Nov 2008 AA Full accounts made up to 30 March 2008
26 Nov 2007 AA Total exemption full accounts made up to 30 March 2007