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GRAHAM MANUFACTURING SHELL & TUBE HEAT EXCHANGERS LIMITED

Company number 05331942

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2012 DS01 Application to strike the company off the register
11 May 2012 AD01 Registered office address changed from 1 Station Road Andoversford Cheltenham Gloucestershire GL54 4HP on 11 May 2012
15 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 20
27 Apr 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Jun 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Ryan Shehata on 13 January 2010
14 Jun 2010 CH03 Secretary's details changed for Christine Daphne Shehata on 13 January 2010
14 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Apr 2010 AR01 Annual return made up to 13 January 2009 with full list of shareholders
13 Feb 2009 AA Total exemption full accounts made up to 31 January 2009
25 Mar 2008 AA Total exemption full accounts made up to 31 January 2008
01 Mar 2008 363s Return made up to 13/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
13 Feb 2008 287 Registered office changed on 13/02/08 from: 6 brooklyn road st marks cheltenham gloucestershire GL51 8DS
22 Jan 2007 363s Return made up to 13/01/07; full list of members
22 Jan 2007 363(288) Director's particulars changed
31 May 2006 AA Total exemption full accounts made up to 31 January 2006
22 Feb 2006 363s Return made up to 13/01/06; full list of members
27 Apr 2005 288a New director appointed
27 Apr 2005 288b Director resigned
09 Feb 2005 288a New secretary appointed
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288b Director resigned