GRAFTON HOLDINGS LIMITED


Registered number: 00653570
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Name: GRAFTON HOLDINGS LIMITED
GRAFTON HOLDINGS LTD
Address: FLOOR 4, TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Incorporation Date: 1960-03-23

Company status: Liquidation


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2016-01-31 Financial report - 2016-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2019-08-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-08-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-08-05 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-08-06 REGISTERED OFFICE CHANGED ON 06/08/2019 FROMSANDERSON HOUSE STATION ROADHORSFORTHLEEDSLS18 5NT AD01
2019-02-01 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2019-05-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-03-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-03-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2018-11-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-02-03 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2017-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-01-21 DISS40 (DISS40(SOAD)) DISS40
2017-01-03 FIRST GAZETTE GAZ1
2017-01-20 31/01/16 TOTAL EXEMPTION SMALL AA
2017-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD BRINDLEY GRAFTON / 16/11/2017 CH01
2017-02-23 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2016-04-11 31/01/16 FULL LIST AR01
2016-06-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2016-04-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2015-03-19 31/01/15 FULL LIST AR01
2014-11-10 31/01/14 TOTAL EXEMPTION SMALL AA
2014-03-20 31/01/14 FULL LIST AR01
2013-02-01 31/01/13 FULL LIST AR01
2013-07-15 REGISTERED OFFICE CHANGED ON 15/07/2013 FROMGRAFTON HOUSEHOOKSTONE PARKHARROGATENORTH YORKSHIREHG2 7DB AD01
2013-11-01 31/01/13 TOTAL EXEMPTION SMALL AA
2013-04-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2012-04-25 AUDITOR'S RESIGNATION AUD
2012-11-28 DIRECTOR APPOINTED MR SIMON BRINDLEY GRAFTON AP01
2012-02-09 AUDITOR'S RESIGNATION AUD
2012-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 AA
2012-03-15 31/01/12 FULL LIST AR01
2011-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 AA
2011-02-01 31/01/11 FULL LIST AR01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN GRAFTON / 31/01/2010 CH01
2010-04-19 31/01/10 FULL LIST AR01
2010-10-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 AA
2009-08-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 AA
2009-03-10 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2008-01-31 LOCATION OF DEBENTURE REGISTER 190
2008-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 AA
2008-01-31 LOCATION OF REGISTER OF MEMBERS 353
2008-01-31 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-08-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 AA
2007-02-27 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363s
2006-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 AA
2006-02-15 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2005-02-22 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363a
2005-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 AA
2004-02-09 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363a
2004-10-07 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 AA
2003-05-22 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS; AMEND 363a
2003-05-22 AD 03/08/02---------£ SI [email protected] 88(2)R
2003-02-04 RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS 363a
2003-10-23 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 AA
2002-09-11 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-08-09 £ NC 10000/1050003/08/02 123
2002-02-05 RETURN MADE UP TO 31/01/02; CHANGE OF MEMBERS 363a
2002-06-06 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 AA
2002-08-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-06-07 16:16:36