| Name: |
GRAFTON ENTERPRISES LTD
GRAFTON ENTERPRISES LIMITED |
| Address: | 14 HARRISON MEWS, HOVE ROAD, LYTHAM ST ANNES, LANCS, ENGLAND |
| Incorporation Date: | 1996-03-25 |
| date | name | form type |
| 2019-08-10 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2019-08-10 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | CS01 |
| 2019-05-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-08-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-06-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-12-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-07-13 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | CS01 |
| 2017-07-13 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | CS01 |
| 2017-12-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-05-09 | 25/03/16 FULL LIST | AR01 |
| 2016-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROMC/O EDDIE MASTERSON37 MORNINGTON ROADLYTHAM ST. ANNESLANCASHIREFY8 5BAENGLAND | AD01 |
| 2016-07-04 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | CS01 |
| 2015-04-22 | 25/03/15 FULL LIST | AR01 |
| 2015-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM39 LOWTON AVENUEMOSTONMANCHESTERLANCSM9 4LH | AD01 |
| 2015-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2015 FROMC/O EDDIE MASTERSON297 CHARLESTOWN ROADBLACKLEYMANCHESTERLANCSM9 7BB | AD01 |
| 2015-12-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-19 | 31/03/14 TOTAL EXEMPTION FULL | AA |
| 2014-02-13 | APPOINTMENT TERMINATED, SECRETARY DAVID MASTERSON | TM02 |
| 2014-03-31 | 25/03/14 FULL LIST | AR01 |
| 2014-03-06 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2013-11-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2013-07-23 | FIRST GAZETTE | GAZ1 |
| 2013-12-18 | COMPANY RESTORED ON 18/12/2013 | RT01 |
| 2013-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM39 LOWTON AVENUEMOSTONMANCHESTERLANCSM9 4LH | AD01 |
| 2013-12-18 | 25/03/13 NO CHANGES | AR01 |
| 2013-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MASTERSON / 01/06/2013 | CH01 |
| 2013-01-16 | 16/04/12 TOTAL EXEMPTION FULL | AA |
| 2013-12-18 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASTERSON | TM01 |
| 2013-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MASTERSON / 13/12/2013 | CH01 |
| 2013-12-18 | PREVSHO FROM 16/04/2013 TO 31/03/2013 | AA01 |
| 2013-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM297 CHARLESTOWN ROADBLAKELEYMANCHESTERLANACASHIREM9 7BB | AD01 |
| 2012-01-23 | 16/04/11 TOTAL EXEMPTION FULL | AA |
| 2012-04-30 | 25/03/12 FULL LIST | AR01 |
| 2012-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MASTERSON / 01/01/2012 | CH01 |
| 2012-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, 66 CANADA STREET, MILES PLATTING, MANCHESTER, LANCS, M40 8AE, ENGLAND | AD01 |
| 2011-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, 6 RUISLIP AVENUE, MILES PLATTING, MANCHESTER, LANCS, M40 8GD | AD01 |
| 2011-01-18 | 16/04/10 TOTAL EXEMPTION FULL | AA |
| 2011-05-11 | 25/03/11 FULL LIST | AR01 |
| 2011-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, 66 CANADA STREET, MILES PLATTING, MANCHESTER, LANCS, M40 8GD, UNITED KINGDOM | AD01 |
| 2010-03-09 | 16/04/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-10-20 | 25/03/10 FULL LIST | AR01 |
| 2010-07-27 | FIRST GAZETTE | GAZ1 |
| 2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MASTERSON / 25/03/2010 | CH01 |
| 2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MASTERSON / 25/03/2010 | CH01 |
| 2009-02-17 | 16/04/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-18 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-14 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-04-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, HOUGH HALL, HOUGH HALL ROAD, MANCHESTER, GREATER MANCHESTER, M40 9NJ | 287 |
| 2008-04-15 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/04/07 | AA |
| 2008-04-14 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MASTERSON / 01/12/2007 | 288c |
| 2007-11-05 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM:6 RUISLIP AVENUE, MANCHESTER, M40 8GD | 287 |
| 2007-04-20 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/04/06 | AA |
| 2007-11-05 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM:HOUGH HALL, HOUGH HALL ROAD, MANCHESTER, GREATER MANCHESTER M40 9NJ | 287 |
| 2006-02-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/04/05 | AA |
| 2006-04-26 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | 363s |
Last update: 2021-02-14 17:30:20