GRAHAM HARMAN LIMITED


Registered number: 04553690
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Name: GRAHAM HARMAN LIMITED
GRAHAM HARMAN LTD
Address: 21 THWAITE ROAD, POOLE, DORSET, BH12 1HY
Incorporation Date: 2002-10-04

Company status: Dissolved


Company Documents

date name form type
2018-01-23 TERMINATE DIR APPOINTMENT TM01
2018-03-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-08 APPLICATION FOR STRIKING-OFF DS01
2018-06-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-26 APPOINTMENT TERMINATED, DIRECTOR LULA HARMAN TM01
2017-09-11 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES CS01
2017-11-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-05 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-09 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES CS01
2015-09-08 01/09/15 FULL LIST AR01
2015-12-07 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-07 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-11 01/09/14 FULL LIST AR01
2013-09-05 01/09/13 FULL LIST AR01
2013-07-09 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-05 01/09/12 FULL LIST AR01
2012-06-08 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-09 01/09/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-17 01/09/10 FULL LIST AR01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / LULA TERESA GAY HARMAN / 01/09/2010 CH01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HARMAN / 01/09/2010 CH01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-23 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-24 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS 363a
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-06 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2008-10-01 LOCATION OF REGISTER OF MEMBERS 353
2008-12-17 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-29 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2006-11-21 AD 31/10/02---------£ SI 1@1 88(2)R
2006-11-21 NEW DIRECTOR APPOINTED 288a
2006-11-29 S366A DISP HOLDING AGM 20/11/06 ELRES
2006-10-31 LOCATION OF REGISTER OF MEMBERS 353
2006-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-31 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363a
2005-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-10 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363a
2005-10-10 SECRETARY'S PARTICULARS CHANGED 288c
2004-10-07 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2004-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-28 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 225
2003-10-31 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS 363s
2003-10-24 SECRETARY'S PARTICULARS CHANGED 288c
2002-10-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-05 DIRECTOR RESIGNED 288b
2002-11-05 REGISTERED OFFICE CHANGED ON 05/11/02 FROM:2 CATHEDRAL ROADCARDIFFSOUTH GLAMCF11 9RZ 287
2002-11-05 NEW SECRETARY APPOINTED 288a
2002-11-05 NEW DIRECTOR APPOINTED 288a
2002-11-05 SECRETARY RESIGNED 288b

Last update: 2020-08-19 19:29:12