| Name: |
GRAFFHAM LIMITED
GRAFFHAM LTD |
| Address: | 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE |
| Incorporation Date: | 1999-11-23 |
| date | name | form type |
| 2021-09-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-06-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM, SOMERFIELD HOUSE, 59 LONDON ROAD, MAIDSTONE, KENT, ME16 8JH | AD01 |
| 2020-07-20 | SAIL ADDRESS CREATED | AD02 |
| 2020-05-20 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-04-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2020-04-07 | CESSATION OF ANDREW COPE AS A PSC | PSC07 |
| 2020-04-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMMERFIELD K JOHNSTON JR | PSC01 |
| 2020-05-20 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-05-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-04-05 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-12-10 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | CS01 |
| 2018-11-20 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | CS01 |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | CS01 |
| 2018-04-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-11-27 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | CS01 |
| 2017-03-21 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
| 2017-05-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-03-14 | FIRST GAZETTE | GAZ1 |
| 2017-03-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-08-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | AA |
| 2015-04-01 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 | AA |
| 2015-12-04 | 17/11/15 FULL LIST | AR01 |
| 2014-07-15 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-31 | 17/11/14 FULL LIST | AR01 |
| 2013-12-29 | 17/11/13 FULL LIST | AR01 |
| 2013-05-09 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRACHERS LIMITED / 11/01/2012 | CH04 |
| 2012-01-11 | 17/11/11 FULL LIST | AR01 |
| 2012-05-21 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-21 | 17/11/12 FULL LIST | AR01 |
| 2011-01-06 | 17/11/10 FULL LIST | AR01 |
| 2011-07-08 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-29 | APPOINTMENT TERMINATED, SECRETARY BRACHERS LIMITED | TM02 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARDEN COPE / 23/11/2009 | CH01 |
| 2010-01-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRACHERS LIMITED / 23/11/2009 | CH04 |
| 2010-02-23 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FARRELL SHARBER / 23/11/2009 | CH01 |
| 2010-01-07 | 17/11/09 FULL LIST | AR01 |
| 2009-01-06 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-18 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | AA |
| 2007-12-14 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-12-20 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-02-16 | DIRECTOR RESIGNED | 288b |
| 2005-02-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-12-20 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-16 | DIRECTOR RESIGNED | 288b |
| 2005-02-16 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-12-16 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-11-26 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-11 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-01-09 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | 363a |
| 2001-12-11 | SECRETARY RESIGNED | 288b |
Last update: 2021-11-26 20:25:24