- Company Overview for GRAFTONGATE GLEESON LIMITED (05316358)
- Filing history for GRAFTONGATE GLEESON LIMITED (05316358)
- People for GRAFTONGATE GLEESON LIMITED (05316358)
- Charges for GRAFTONGATE GLEESON LIMITED (05316358)
- More for GRAFTONGATE GLEESON LIMITED (05316358)
| 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) |
|---|---|---|---|
| 14 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Oct 2011 | DS01 | Application to strike the company off the register | |
| 05 Jul 2011 | TM02 | Termination of appointment of Joy Baldry as a secretary | |
| 05 Jul 2011 | AP03 | Appointment of Alan Christopher Martin as a secretary | |
| 04 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 15 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 15 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 15 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 14 Jan 2011 | AR01 |
Annual return made up to 17 December 2010 with full list of shareholders
Statement of capital on 2011-01-14
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| 22 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Nov 2010 | AP01 | Appointment of Steven Landes as a director | |
| 05 Oct 2010 | TM01 | Termination of appointment of Nicholas Holt as a director | |
| 11 Jan 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Philip John Silk on 2 October 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 10 Feb 2009 | 288a | Director appointed nicholas christopher holt | |
| 20 Jan 2009 | 363a | Return made up to 17/12/08; full list of members | |
| 20 Jan 2009 | 353 | Location of register of members | |
| 14 Jan 2009 | 288a | Director appointed alan christopher martin | |
| 14 Jan 2009 | 288b | Appointment Terminated Director stephen davies | |
| 02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 03 Jul 2008 | 288b | Appointment Terminated Director george proud | |
| 21 Jan 2008 | 363s | Return made up to 17/12/07; no change of members | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 |