GRAFTON COMPUTER SOLUTIONS LIMITED


Registered number: 02877101
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Name: GRAFTON COMPUTER SOLUTIONS LIMITED
GRAFTON COMPUTER SOLUTIONS LTD
Address: 49 RODBOROUGH ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8EG
Incorporation Date: 1993-12-01

Company status: Dissolved


Company Documents

date name form type
2017-02-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-10 APPLICATION FOR STRIKING-OFF DS01
2016-12-31 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-31 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN TM01
2015-12-30 01/12/15 FULL LIST AR01
2015-12-31 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-18 01/12/14 FULL LIST AR01
2013-12-07 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-28 01/12/13 FULL LIST AR01
2013-12-07 REGISTERED OFFICE CHANGED ON 07/12/2013 FROMSHELDON CHAMBERS2239-2243 COVENTRY ROAD SHELDONBIRMINGHAMWEST MIDLANDSB26 3NW AD01
2012-11-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-21 01/12/12 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-05 01/12/11 FULL LIST AR01
2010-12-21 01/12/10 FULL LIST AR01
2010-09-21 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-22 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BERNARD TAYLOR / 21/12/2009 CH01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GREEN / 21/12/2009 CH01
2009-12-21 01/12/09 FULL LIST AR01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HALE / 21/12/2009 CH01
2008-12-27 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-21 DIRECTOR RESIGNED 288b
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-19 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2006-12-10 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363s
2006-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-12-20 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363s
2004-12-24 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS 363s
2004-03-13 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-20 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS 363s
2004-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-31 DIRECTOR'S PARTICULARS CHANGED 288c
2002-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-12 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS 363s
2001-03-21 PARTICULARS OF MORTGAGE/CHARGE 395
2001-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-18 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS 363s
2001-09-12 DIRECTOR'S PARTICULARS CHANGED 288c
2000-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
2000-02-22 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS 363s
2000-12-18 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS 363s
2000-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-08-30 REGISTERED OFFICE CHANGED ON 30/08/00 FROM:998 STRATFORD ROADHALL GREENBIRMINGHAMWEST MIDLANDS B28 8BJ 287
1998-01-12 DIRECTOR'S PARTICULARS CHANGED 288c
1998-12-02 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS 363s
1998-01-05 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS 363s
1998-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-07-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1997-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-12-18 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS 363s
1996-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1995-11-30 REGISTERED OFFICE CHANGED ON 30/11/95 FROM:CORNER OAK1 HOMER ROADSOLIHULLWEST MIDLANDS B91 3QG 287

Last update: 2021-01-02 14:28:20