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GRAPHITE FACILITIES MANAGEMENT LIMITED

Company number 11946710

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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)
08 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 8 May 2024
12 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 8 May 2023
23 May 2022 AD01 Registered office address changed from Graphite House High Street Crigglestone Wakefield WF4 3EF England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 23 May 2022
23 May 2022 600 Appointment of a voluntary liquidator
23 May 2022 LIQ02 Statement of affairs
23 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-09
10 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
25 Feb 2021 AP01 Appointment of Mr Stephen Oldroyd as a director on 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 11 October 2020 with no updates
05 Jan 2021 TM01 Termination of appointment of Dale James Hirst as a director on 31 December 2020
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
11 Oct 2019 PSC02 Notification of Semco-Uk Group Ltd as a person with significant control on 9 October 2019
11 Oct 2019 PSC07 Cessation of Julie Ann Marie Palin as a person with significant control on 9 October 2019
11 Oct 2019 PSC07 Cessation of Darren James Palin as a person with significant control on 9 October 2019
11 Oct 2019 PSC07 Cessation of Stephen Oldroyd as a person with significant control on 9 October 2019
11 Oct 2019 PSC07 Cessation of Rachel Oldroyd as a person with significant control on 9 October 2019
29 Jul 2019 TM01 Termination of appointment of Darren James Palin as a director on 20 July 2019
29 Jul 2019 TM01 Termination of appointment of Stephen Oldroyd as a director on 20 July 2019
29 Jul 2019 AP01 Appointment of Mr Dale James Hirst as a director on 22 July 2019
15 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-15
  • GBP 100