WILLIAMS & GRAFTON LIMITED


Registered number: 05679743
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Name: WILLIAMS & GRAFTON LIMITED
MARTIN GRAFTON TRADITIONAL BUTCHERS LTD
Address: 7 LOWER BROOK STREET, OSWESTRY, SHROPSHIRE, SY11 2HG
Incorporation Date: 2006-01-18

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-02-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-22 APPLICATION FOR STRIKING-OFF DS01
2019-06-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-01-25 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES CS01
2019-11-15 PREVSHO FROM 31/12/2019 TO 30/06/2019 AA01
2019-11-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2018-02-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-18 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES CS01
2017-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES CS01
2016-02-12 18/01/16 FULL LIST AR01
2016-02-12 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS TM01
2016-05-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-01-26 18/01/15 FULL LIST AR01
2015-07-13 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-14 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-12-24 COMPANY NAME CHANGED WILLIAMS & GRAFTON LIMITEDCERTIFICATE ISSUED ON 24/12/15 CERTNM
2014-01-23 18/01/14 FULL LIST AR01
2014-01-30 APPOINTMENT TERMINATED, DIRECTOR DESMOND BONHAM TM01
2014-01-30 DIRECTOR APPOINTED MR MARTIN EDWARD GRAFTON AP01
2014-05-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-30 PREVSHO FROM 31/01/2014 TO 31/12/2013 AA01
2014-01-30 APPOINTMENT TERMINATED, SECRETARY DESMOND BONHAM TM02
2013-09-13 31/01/13 TOTAL EXEMPTION SMALL AA
2013-12-03 COMPANY NAME CHANGED WILLIAMS & BONHAM LIMITEDCERTIFICATE ISSUED ON 03/12/13 CERTNM
2013-12-03 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-01-31 18/01/13 FULL LIST AR01
2012-05-28 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-02 18/01/12 FULL LIST AR01
2011-07-11 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-15 18/01/11 FULL LIST AR01
2010-06-30 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-17 18/01/10 FULL LIST AR01
2009-05-28 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-17 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS 363a
2008-11-13 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-25 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS 363a
2007-02-02 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS 363a
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-02-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-03-20 AD 18/01/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-02-09 NEW DIRECTOR APPOINTED 288a
2006-02-09 SECRETARY RESIGNED 288b
2006-02-09 DIRECTOR RESIGNED 288b
2006-01-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-06-23 10:55:48