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GRAITH MARKETING LIMITED

Company number 04425702

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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)
01 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2010 4.43 Notice of final account prior to dissolution
11 Mar 2010 AD01 Registered office address changed from Boleyn House 1-2 Charles Street Windsor Berkshire SL4 5DS on 11 March 2010
21 Mar 2008 4.31 Appointment of a liquidator
21 Mar 2008 COCOMP Order of court to wind up
18 Feb 2008 COCOMP Order of court to wind up
16 Oct 2007 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2006 287 Registered office changed on 01/12/06 from: 6C church street reading berkshire RG1 2SB
06 Jul 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Jun 2006 363s Return made up to 26/04/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 30 April 2004
03 Oct 2005 287 Registered office changed on 03/10/05 from: boleyn house 1-2 charles street windsor berkshire SL4 1DS
26 Aug 2005 363s Return made up to 26/04/05; full list of members
26 Aug 2005 363(287) Registered office changed on 26/08/05
12 Aug 2005 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 May 2004 363s Return made up to 26/04/04; full list of members
18 May 2004 88(2)R Ad 30/04/03--------- £ si 4999@1=4999 £ ic 1/5000
18 May 2004 123 Nc inc already adjusted 01/03/04
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
02 Jul 2003 363s Return made up to 26/04/03; full list of members
02 Jun 2002 288a New director appointed
27 May 2002 288a New secretary appointed;new director appointed
23 May 2002 CERTNM Company name changed ace club associates LIMITED\certificate issued on 23/05/02
03 May 2002 287 Registered office changed on 03/05/02 from: 72 new bond street mayfair london W1S 1RR