GRAHAM & CALDWELL LIMITED


Registered number: 04105374
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Name: GRAHAM & CALDWELL LIMITED
GRAHAM & CALDWELL LTD
Address: ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1YD
Incorporation Date: 2000-11-10

Company status: Dissolved


Company Documents

date name form type
2017-08-22 STRUCK OFF AND DISSOLVED GAZ2
2017-04-12 APPOINTMENT TERMINATED, DIRECTOR VINCENT CALDWELL TM01
2017-06-06 FIRST GAZETTE GAZ1
2016-11-24 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES CS01
2016-01-15 31/05/15 TOTAL EXEMPTION FULL AA
2016-01-19 10/11/15 FULL LIST AR01
2016-06-27 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT EDWARD CALDWELL / 10/10/2015 CH01
2015-06-09 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-03 DISS40 (DISS40(SOAD)) DISS40
2015-06-02 FIRST GAZETTE GAZ1
2014-01-08 REGISTERED OFFICE CHANGED ON 08/01/2014 FROMC/O RICKERBYS LLPELLENBOROUGH HOUSE WELLINGTON STREETCHELTENHAMGLOUCESTERSHIREGL50 1YDENGLAND AD01
2014-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT EDWARD CALDWELL / 08/01/2014 CH01
2014-12-08 10/11/14 FULL LIST AR01
2014-01-08 10/11/13 FULL LIST AR01
2014-02-24 31/05/13 TOTAL EXEMPTION FULL AA
2012-09-21 31/05/12 TOTAL EXEMPTION FULL AA
2012-12-07 10/11/12 FULL LIST AR01
2012-02-08 31/05/11 TOTAL EXEMPTION FULL AA
2011-11-21 10/11/11 FULL LIST AR01
2011-11-21 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT EDWARD CALDWELL / 10/11/2011 CH01
2011-11-21 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CALDWELL / 10/11/2011 CH03
2010-11-29 10/11/10 FULL LIST AR01
2010-08-20 31/05/10 TOTAL EXEMPTION SMALL AA
2009-12-22 REGISTERED OFFICE CHANGED ON 22/12/2009 FROMRICKERBYS LLPELLENBOROUGH HOUSE WELLINGTON STREETCHELTENHAMGLOUCESTERSHIREGL50 1YD AD01
2009-01-29 REGISTERED OFFICE CHANGED ON 29/01/2009 FROMRICKERBYSELLENBOROUGH HOUSEWELLINGTON STREET CHELTENHAMGLOUCESTERSHIREGL50 1YD 287
2009-12-22 10/11/09 FULL LIST AR01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK CIARAN GRAHAM / 10/11/2009 CH01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT EDWARD CALDWELL / 10/11/2009 CH01
2009-02-03 RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS 363a
2009-12-22 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CALDWELL / 10/11/2009 CH03
2009-12-22 31/05/09 TOTAL EXEMPTION SMALL AA
2008-11-03 31/05/08 TOTAL EXEMPTION SMALL AA
2008-01-15 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS 363s
2007-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-04-19 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363s
2006-03-17 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363s
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2005-11-08 SECRETARY'S PARTICULARS CHANGED 288c
2004-11-19 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS 363s
2004-06-28 DIRECTOR'S PARTICULARS CHANGED 288c
2003-12-06 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/05/03 225
2003-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-12-06 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS 363s
2002-12-07 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS 363s
2001-12-03 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS 363s
2001-11-06 COMPANY NAME CHANGEDDESKCOPY LIMITEDCERTIFICATE ISSUED ON 06/11/01 CERTNM
2001-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 AA
2001-10-27 S366A DISP HOLDING AGM 22/10/01 ELRES
2000-12-14 DIRECTOR RESIGNED 288b
2000-12-14 REGISTERED OFFICE CHANGED ON 14/12/00 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
2000-12-14 NEW DIRECTOR APPOINTED 288a
2000-12-14 NEW DIRECTOR APPOINTED 288a
2000-12-15 REGISTERED OFFICE CHANGED ON 15/12/00 FROM:ELLENBOROUGH HOUSEWELLINGTON STREETCHELTENHAMGLOUCESTERSHIRE GL50 1YD 287
2000-12-14 NEW SECRETARY APPOINTED 288a
2000-11-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-12-14 SECRETARY RESIGNED 288b

Last update: 2019-12-19 01:14:26