GRAHAM HURRELL AGENCIES LIMITED


Registered number: 04401226
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Name: GRAHAM HURRELL AGENCIES LIMITED
GRAHAM HURRELL AGENCIES LTD
Address: KRISTON HOUSE, 3 STURMER ROAD, HAVERHILL, SUFFOLK, CB9 7UU
Incorporation Date: 2002-03-22

Company status: Dissolved


Company Documents

date name form type
2020-01-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-11-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-29 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WERNER HURRELL / 20/08/2019 CH01
2019-10-25 APPLICATION FOR STRIKING-OFF DS01
2019-03-27 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES CS01
2018-07-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-23 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES CS01
2017-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-22 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES CS01
2016-07-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-03-23 22/03/16 FULL LIST AR01
2015-09-22 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WERNER HURRELL / 18/09/2015 CH01
2015-06-17 31/03/15 TOTAL EXEMPTION FULL AA
2015-03-24 22/03/15 FULL LIST AR01
2015-06-23 APPOINTMENT TERMINATED, SECRETARY KAREN HURRELL TM02
2015-08-06 DIRECTOR APPOINTED MRS CHARLOTTE MARY JENNINGS AP01
2014-03-24 SECRETARY'S CHANGE OF PARTICULARS / KAREN MARY HURRELL / 25/06/2013 CH03
2014-03-24 22/03/14 FULL LIST AR01
2014-03-24 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WERNER HURRELL / 25/06/2013 CH01
2014-11-07 31/03/14 TOTAL EXEMPTION FULL AA
2013-03-25 22/03/13 FULL LIST AR01
2013-03-25 SECRETARY'S CHANGE OF PARTICULARS / KAREN MARY HURRELL / 28/05/2012 CH03
2013-09-27 31/03/13 TOTAL EXEMPTION FULL AA
2013-03-25 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WERNER HURRELL / 28/05/2012 CH01
2012-05-14 REGISTERED OFFICE CHANGED ON 14/05/2012 FROMLAUNDS FARM HOUSELAUNDS FARM LANE ASHENSUDBURYSUFFOLKCO10 8JFENGLAND AD01
2012-09-14 31/03/12 TOTAL EXEMPTION FULL AA
2012-09-03 20/08/12 STATEMENT OF CAPITAL GBP 10 SH01
2012-03-23 22/03/12 FULL LIST AR01
2011-03-22 22/03/11 FULL LIST AR01
2011-09-22 31/03/11 TOTAL EXEMPTION FULL AA
2010-04-08 22/03/10 FULL LIST AR01
2010-06-24 31/03/10 TOTAL EXEMPTION FULL AA
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WERNER HURRELL / 22/03/2010 CH01
2010-04-08 SECRETARY'S CHANGE OF PARTICULARS / KAREN MARY HURRELL / 22/03/2010 CH03
2009-07-03 31/03/09 TOTAL EXEMPTION FULL AA
2009-04-03 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS 363a
2009-04-07 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM3 FREEZES BARNSNORTH STREETSTEEPLE BUMPSTEADCB9 7DJ 287
2008-08-05 31/03/08 TOTAL EXEMPTION FULL AA
2008-07-10 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS 363a
2007-05-09 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS 363s
2007-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-07 REGISTERED OFFICE CHANGED ON 07/08/06 FROM:14 THE ENDWAYSTEEPLE BUMPSTEADHAVERHILLSUFFOLK CB9 7DW 287
2006-05-10 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS 363s
2005-12-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-14 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS 363s
2004-12-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-22 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS 363s
2003-05-02 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS 363s
2003-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-05-23 PARTICULARS OF MORTGAGE/CHARGE 395
2002-04-03 NEW DIRECTOR APPOINTED 288a
2002-04-08 DIRECTOR RESIGNED 288b
2002-04-03 NEW SECRETARY APPOINTED 288a
2002-04-18 SECRETARY RESIGNED 288b
2002-04-18 NEW SECRETARY APPOINTED 288a
2002-03-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-08 SECRETARY RESIGNED 288b
2002-04-03 REGISTERED OFFICE CHANGED ON 03/04/02 FROM:1ST FLOOR, 14-18 CITY ROADCARDIFFCF24 3DL 287

Last update: 2020-09-04 16:13:31