- Company Overview for GRAFTON PETROLEUM LIMITED (SC274157)
- Filing history for GRAFTON PETROLEUM LIMITED (SC274157)
- People for GRAFTON PETROLEUM LIMITED (SC274157)
- Insolvency for GRAFTON PETROLEUM LIMITED (SC274157)
- More for GRAFTON PETROLEUM LIMITED (SC274157)
| 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) |
|---|---|---|---|
| 26 Jun 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 26 Mar 2013 | 4.17(Scot) | Notice of final meeting of creditors | |
| 31 Aug 2011 | AD01 | Registered office address changed from Rosewood, Raemoir Road Banchory Kincardineshire AB31 4ET on 31 August 2011 | |
| 31 Aug 2011 | CO4.2(Scot) | Court order notice of winding up | |
| 31 Aug 2011 | 4.2(Scot) | Notice of winding up order | |
| 05 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Aug 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 08 Jan 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 24 Dec 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Jun 2010 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 14 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Nov 2009 | AR01 |
Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2009-11-25
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| 25 Nov 2009 | CH01 | Director's details changed for Dr Alison Susan Low on 1 October 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Mr Jonathan Eldred Tidswell on 1 October 2009 | |
| 05 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 12 Dec 2008 | 363a | Return made up to 05/10/08; full list of members | |
| 01 Apr 2008 | 363s |
Return made up to 05/10/07; no change of members
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| 23 Aug 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 19 Oct 2006 | 363s | Return made up to 05/10/06; full list of members | |
| 06 Jul 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 07 Oct 2005 | 363s | Return made up to 05/10/05; full list of members | |
| 07 Oct 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 15 Nov 2004 | 88(2)R | Ad 06/10/04--------- £ si 1@1=1 £ ic 1/2 | |
| 15 Nov 2004 | 225 | Accounting reference date extended from 31/10/05 to 31/03/06 | |
| 21 Oct 2004 | MA | Memorandum and Articles of Association |