GRAFTON R R LIMITED


Registered number: 04046136
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Name: GRAFTON R R LIMITED
GRAFTON R R LTD
Address: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO6 3TH
Incorporation Date: 2000-08-03

Company status: Dissolved


Company Documents

date name form type
2021-08-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-06 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-02-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-27 APPLICATION FOR STRIKING-OFF DS01
2020-03-27 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES CS01
2020-03-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TC ACCOUNTANTS 005 LIMITED PSC02
2020-03-24 CESSATION OF ROGER CLIVE GRAFTON AS A PSC PSC07
2019-11-12 DIRECTOR APPOINTED MR KEVIN EDENBOROUGH AP01
2019-08-06 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES CS01
2019-02-12 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-17 31/10/19 TOTAL EXEMPTION FULL AA
2019-11-12 APPOINTMENT TERMINATED, DIRECTOR TRUDY JOSEY TM01
2019-11-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040461360001 MR04
2019-11-12 APPOINTMENT TERMINATED, DIRECTOR ROGER GRAFTON TM01
2019-11-12 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM2 TEMPLE STREETKEYNSHAMBRISTOLBS31 1EG AD01
2019-12-11 PREVSHO FROM 31/12/2019 TO 31/10/2019 AA01
2018-08-06 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES CS01
2018-04-09 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-08 CURREXT FROM 31/08/2017 TO 31/12/2017 AA01
2017-08-04 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES CS01
2016-12-12 31/08/16 TOTAL EXEMPTION SMALL AA
2016-05-24 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES CS01
2015-08-05 03/08/15 FULL LIST AR01
2014-06-24 DIRECTOR APPOINTED MRS TRUDY BELINDA JOSEY AP01
2014-10-03 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-30 SECOND FILING FOR FORM AP01 RP04
2014-12-02 REGISTRATION OF A CHARGE / CHARGE CODE 040461360001 MR01
2014-09-02 03/08/14 FULL LIST AR01
2013-08-15 03/08/13 FULL LIST AR01
2013-10-10 31/08/13 TOTAL EXEMPTION SMALL AA
2012-10-29 31/08/12 TOTAL EXEMPTION SMALL AA
2012-10-18 APPOINTMENT TERMINATED, SECRETARY NEIL COBBOLD TM02
2012-10-18 APPOINTMENT TERMINATED, DIRECTOR NEIL COBBOLD TM01
2012-09-19 03/08/12 FULL LIST AR01
2012-02-09 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-10 03/08/11 FULL LIST AR01
2011-02-04 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-18 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-06 03/08/10 FULL LIST AR01
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIVE GRAFTON / 03/08/2010 CH01
2009-06-23 31/08/08 TOTAL EXEMPTION SMALL AA
2009-11-19 DIRECTOR APPOINTED MR NEIL MORTON COBBOLD AP01
2009-08-21 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS 363a
2008-09-02 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS 363a
2008-06-02 31/08/07 TOTAL EXEMPTION SMALL AA
2007-07-26 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS 363a
2007-09-06 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS 363a
2007-07-25 SECRETARY RESIGNED 288b
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-07-26 NEW SECRETARY APPOINTED 288a
2006-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-09-02 REGISTERED OFFICE CHANGED ON 02/09/05 FROM:4 WEST PARKWHITELADIES ROADBRISTOLBS8 2LT 287
2005-09-02 LOCATION OF DEBENTURE REGISTER 190
2005-09-02 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS 363a
2005-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-09-02 LOCATION OF REGISTER OF MEMBERS 353
2004-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-09-22 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS 363s
2004-09-01 AD 01/01/03---------£ SI 16@1 88(2)R

Last update: 2021-11-27 14:30:27