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GRAHAM SAWYER FURNITURE DESIGN LIMITED

Company number 06718924

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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)
10 May 2012 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2012 4.68 Liquidators' statement of receipts and payments to 29 September 2011
04 Nov 2010 4.48 Notice of Constitution of Liquidation Committee
03 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Oct 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Oct 2010 AD01 Registered office address changed from Lower Coombe Barn Norton Farm Selborne Hampshire GU34 3NB on 13 October 2010
08 Oct 2010 4.20 Statement of affairs with form 4.19
08 Oct 2010 600 Appointment of a voluntary liquidator
08 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-30
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 1,075.76
08 Sep 2010 TM01 Termination of appointment of Keith Malcouronne as a director
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 08/06/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2010 AD01 Registered office address changed from Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU on 23 June 2010
23 Jun 2010 TM01 Termination of appointment of Graham Sawyer as a director
31 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 840
07 Apr 2010 AD01 Registered office address changed from Picktree House Monks Walk Farnham Surrey GU9 8HT on 7 April 2010
19 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
19 Oct 2009 CH03 Secretary's details changed for Mr Keith Robert Malcouronne on 8 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Simon Charles Edward Hulme on 8 October 2009
19 Oct 2009 CH01 Director's details changed for Graham Kim Sawyer on 8 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Jonathan Charles Neville Cherriman on 8 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Keith Robert Malcouronne on 8 October 2009
15 Sep 2009 288a Director appointed mr simon charles barrington hulme