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GRAHAM BROS TRANSPORT LIMITED

Company number 04646974

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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 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2015	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 - 12 pages (12 pages)
14 Jul 2015	AD01	Registered office address changed from 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 14 July 2015	View PDF Registered office address changed from 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AD01	Registered office address changed from C/O Witnalls 44a Liverpool Road Lydiate Merseyside L31 2LZ to 2Nd Floor 20 Chapel Street Liverpool L3 9AG on 29 July 2014	View PDF Registered office address changed from C/O Witnalls 44a Liverpool Road Lydiate Merseyside L31 2LZ to 2Nd Floor 20 Chapel Street Liverpool L3 9AG on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
28 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-15 - link opens in a new window - 1 page (1 page)
05 Apr 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-04-05 GBP 3	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-04-05 GBP 3 - link opens in a new window - 5 pages (5 pages)
05 Apr 2014	CH03	Secretary's details changed for Lyndsey Marie Graham on 1 February 2014	View PDF Secretary's details changed for Lyndsey Marie Graham on 1 February 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	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 - 4 pages (4 pages)
05 Apr 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	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)
10 Apr 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 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)
12 Mar 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	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)
15 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	CH01	Director's details changed for Barry Thomas Graham on 1 January 2010	View PDF Director's details changed for Barry Thomas Graham on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
05 Mar 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
15 Jul 2008	288a	Secretary appointed lyndsey marie graham	View PDF Secretary appointed lyndsey marie graham - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	288b	Appointment terminated secretary barry graham	View PDF Appointment terminated secretary barry graham - link opens in a new window - 1 page (1 page)
15 Jul 2008	288b	Appointment terminated director darren graham	View PDF Appointment terminated director darren graham - link opens in a new window - 1 page (1 page)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)

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