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J I GRAHAM LIMITED

Company number 05923954

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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)
20 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
20 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2013 4.68 Liquidators' statement of receipts and payments to 28 September 2013
29 Nov 2012 4.68 Liquidators' statement of receipts and payments to 28 September 2012
04 Oct 2011 4.20 Statement of affairs with form 4.19
04 Oct 2011 600 Appointment of a voluntary liquidator
04 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
16 May 2011 TM01 Termination of appointment of Jonathan Graham as a director
09 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
Statement of capital on 2010-09-09
  • GBP 100
09 Sep 2010 CH01 Director's details changed for James Ian Graham on 4 September 2010
09 Sep 2010 TM02 Termination of appointment of Barbara Graham Carter as a secretary
03 Jun 2010 AP01 Appointment of Mr Jonathan Brown Graham as a director
29 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Sep 2009 363a Return made up to 04/09/09; full list of members
10 Sep 2009 288c Director's change of particulars / james graham / 01/09/2009
10 Sep 2009 288c Secretary's change of particulars / barbara graham carter / 01/09/2009
13 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
22 Sep 2008 363a Return made up to 04/09/08; full list of members
17 Jul 2008 287 Registered office changed on 17/07/2008 from spectrum house, 96A coleridge street, hove east sussex BN3 5AA
16 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
06 Sep 2007 363a Return made up to 04/09/07; full list of members
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 88(2)R Ad 04/09/06--------- £ si 98@1=98 £ ic 2/100