A.R.GRAHAM & SONS LTD

Company number 06654095

Date	Type	Description	View / Download
02 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
23 Oct 2014	AD01	Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 23 October 2014	(2 pages)
04 Sep 2014	4.68	Liquidators' statement of receipts and payments to 27 July 2014	(11 pages)
17 Oct 2013	4.68	Liquidators' statement of receipts and payments to 27 July 2013	(11 pages)
22 Oct 2012	AD01	Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 22 October 2012	(2 pages)
19 Oct 2012	4.68	Liquidators' statement of receipts and payments to 27 July 2012	(11 pages)
22 Aug 2011	AD01	Registered office address changed from 11 Princes Way Oldbury West Midlands B68 0PB United Kingdom on 22 August 2011	(2 pages)
22 Aug 2011	4.20	Statement of affairs with form 4.19	(5 pages)
22 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
04 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 100	(4 pages)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2010	TM01	Termination of appointment of Vicki Price as a director	(1 page)
07 Apr 2010	TM02	Termination of appointment of Vicki Price as a secretary	(1 page)
07 Apr 2010	AP03	Appointment of Antony David Hall as a secretary	(1 page)
06 Oct 2009	AR01	Annual return made up to 23 July 2009 with full list of shareholders	(4 pages)
23 Jul 2008	NEWINC	Incorporation	(12 pages)