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GRAHAM ENG TOOLS LIMITED

Company number 04975665

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2013 DS01 Application to strike the company off the register
31 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
14 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 2
25 Feb 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Brenda Marshall on 20 November 2010
25 Feb 2011 CH01 Director's details changed for Leslie Marshall on 20 November 2010
25 Feb 2011 CH03 Secretary's details changed for Brenda Marshall on 20 November 2010
15 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
31 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
22 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Leslie Marshall on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Brenda Marshall on 1 October 2009
06 Oct 2009 AR01 Annual return made up to 25 November 2008 with full list of shareholders
06 Apr 2009 AA Accounts made up to 31 May 2008
14 Aug 2008 363a Return made up to 25/11/07; full list of members
14 Aug 2008 288c Director's Change of Particulars / leslie marshall / 13/11/2007 / HouseName/Number was: , now: 3; Street was: 17 little sutton road, now: alderhithe grove; Area was: , now: little aston park; Post Code was: B75 6QH, now: B74 3BN; Country was: , now: united kingdom
14 Aug 2008 288c Director and Secretary's Change of Particulars / brenda duignan / 13/11/2007 / Surname was: duignan, now: marshall; HouseName/Number was: , now: 3; Street was: 17 little sutton road, now: alderhithe grove; Area was: , now: little aston park; Post Code was: B75 6QH, now: B74 3BN; Country was: , now: united kingdom
02 Jul 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Jan 2007 363s Return made up to 25/11/06; full list of members
06 Jan 2007 363(288) Director's particulars changed
16 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
05 Jan 2006 225 Accounting reference date shortened from 30/11/05 to 31/05/05