S GRAHAM AND SON LTD.


Registered number: 03262997
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Name: S GRAHAM AND SON LTD.
S GRAHAM AND SON LIMITED.
Address: 5C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE
Incorporation Date: 1996-10-14

Company status: Dissolved


Company Documents

date name form type
2018-08-21 APPLICATION FOR STRIKING-OFF DS01
2018-08-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-18 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES CS01
2017-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 AA
2017-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 AA
2016-10-23 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES CS01
2016-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 AA
2015-11-09 14/10/15 FULL LIST AR01
2015-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2014-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2014-11-11 14/10/14 FULL LIST AR01
2013-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2013-11-11 14/10/13 FULL LIST AR01
2012-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2012-11-10 14/10/12 FULL LIST AR01
2011-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2011-10-25 14/10/11 FULL LIST AR01
2010-11-10 14/10/10 FULL LIST AR01
2010-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GRAHAM / 09/11/2009 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARY GRAHAM / 09/11/2009 CH01
2009-11-09 14/10/09 FULL LIST AR01
2009-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-11-09 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT GRAHAM / 09/11/2009 CH03
2008-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2008-11-04 RETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS 363a
2007-12-07 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS 363s
2007-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2006-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2006-10-24 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS 363s
2005-11-16 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS 363s
2005-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2004-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2004-10-21 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS 363s
2003-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2003-10-21 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS 363s
2002-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-10-21 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS 363s
2001-10-17 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS 363s
2001-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 AA
2000-10-20 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS 363s
2000-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 AA
1999-08-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 AA
1999-10-19 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS 363s
1998-10-09 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS 363s
1998-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 AA
1998-01-14 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS 363s
1996-12-11 AD 02/12/96---------£ SI 998@1=998£ IC 2/1000 88(2)R
1996-12-11 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97 225
1996-10-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-12-11 NEW SECRETARY APPOINTED 288a
1996-10-18 SECRETARY RESIGNED 288b

Last update: 2021-10-14 13:02:22