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