| Name: |
GRAFT LTD
GRAFT LIMITED |
| Address: | 3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ |
| Incorporation Date: | 2007-07-24 |
| date | name | form type |
| 2022-01-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-04-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-01-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-01-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-02-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROMKENDAL HOUSE 41 SCOTLAND STREETSHEFFIELDSOUTH YORKSHIRES3 7BS | AD01 |
| 2018-02-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-05-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-05-19 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544 | LIQ10 |
| 2017-02-02 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2016 | 4.68 |
| 2015-12-24 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-09-08 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROMRABART HOUSE PONTSARN ROADPANT INDUSTRIAL ESTATE, DOWLAISMERTHYR TYDFILMID GLAMORGANCF48 2SR | AD01 |
| 2015-08-04 | 24/07/15 FULL LIST | AR01 |
| 2015-12-24 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-12-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-11-13 | APPOINTMENT TERMINATED, DIRECTOR EMMA THOMAS | TM01 |
| 2014-07-24 | PREVSHO FROM 31/07/2014 TO 31/05/2014 | AA01 |
| 2014-12-10 | SECOND FILING FOR FORM SH01 | RP04 |
| 2014-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT THOMAS / 23/07/2014 | CH01 |
| 2014-11-25 | FIRST GAZETTE | GAZ1 |
| 2014-11-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-07-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-21 | 24/07/14 FULL LIST | AR01 |
| 2014-07-30 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-25 | 24/07/13 FULL LIST | AR01 |
| 2013-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROMORBIT BUSINESS CENTRE RHYDYCAR BUSINESS PARKMERTHYR TYDFILMID GLAMORGANCF48 1DLUNITED KINGDOM | AD01 |
| 2013-04-27 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-31 | 24/07/12 FULL LIST | AR01 |
| 2012-02-27 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-08-31 | 24/07/11 FULL LIST | AR01 |
| 2010-05-04 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-21 | CAPITALS NOT ROLLED UP | 88(2) |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT THOMAS / 24/07/2010 | CH01 |
| 2010-02-12 | 03/11/09 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2010-10-01 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SCOTT THOMAS / 24/07/2010 | CH03 |
| 2010-10-01 | 24/07/10 FULL LIST | AR01 |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ASHTON THOMAS / 24/07/2010 | CH01 |
| 2009-09-25 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROMUNIT 3 WARLOW STREETMERTHYR TYDFILMID GLAMORGANCF47 0YSUNITED KINGDOM | 287 |
| 2009-05-26 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, 31 WILLIAMS PLACE, MERTHYR TYDFIL, MID GLAMORGAN, CF47 9YH | 287 |
| 2008-10-13 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-02 | AD 11/04/08GBP SI 1@1=1GBP IC 2/3 | 88(2) |
| 2008-04-16 | DIRECTOR APPOINTED MR JAMES SCOTT THOMAS | 288a |
| 2008-07-02 | AD 11/04/08GBP SI 1@1=1GBP IC 1/2 | 88(2) |
| 2008-06-05 | GBP NC 1/311/04/08 | 123 |
| 2008-07-15 | APPOINTMENT TERMINATED DIRECTOR SIMON THOMAS | 288b |
| 2008-06-04 | DIRECTOR APPOINTED MRS EMMA ASHTON THOMAS | 288a |
| 2008-10-13 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER THOMAS | 288b |
| 2008-01-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-12-10 | DIRECTOR RESIGNED | 288b |
| 2007-07-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-08-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-10 | DIRECTOR RESIGNED | 288b |
| 2007-11-05 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-05-12 07:43:51