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Dato Capital United Kingdom

Graham Spares & Service LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 5, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 02727627
Record last updated Tuesday, December 31, 2013 4:07:57 AM UTC
Official Address Chantrey Vellacott Dfk LLp Town Wall House Balkerne Hill Castle
There are 7 companies registered at this street
Postal Code CO33AD
Sector Other service activities

Charts

Visits

GRAHAM SPARES & SERVICE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 28, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 28, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 15, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Apr 15, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Apr 15, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 10, 2013 Liquidator's progress report Liquidator's progress report
Registry Mar 13, 2012 Liquidator's progress report 2727... Liquidator's progress report 2727...
Registry Feb 17, 2011 Change of registered office address Change of registered office address
Registry Feb 16, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 16, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 16, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 29, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Aug 4, 2010 Company name change Company name change
Registry Aug 4, 2010 Change of name certificate Change of name certificate
Registry Aug 4, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 22, 2010 Annual return Annual return
Registry Jul 17, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 5, 2010 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Mar 11, 2009 Annual accounts Annual accounts
Registry Jun 30, 2008 Annual return Annual return
Registry Jun 30, 2008 Resignation of a secretary Resignation of a secretary
Financials Mar 8, 2008 Annual accounts Annual accounts
Registry Oct 8, 2007 Resignation of a director Resignation of a director
Registry Oct 8, 2007 Appointment of a director Appointment of a director
Registry Oct 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2007 Appointment of a director Appointment of a director
Registry Sep 30, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jul 5, 2007 Annual return Annual return
Registry Feb 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 7, 2007 Annual accounts Annual accounts
Registry Jul 10, 2006 Annual return Annual return
Financials Nov 21, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2005 Annual return Annual return
Financials Nov 23, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Financials Mar 27, 2004 Annual accounts Annual accounts
Registry Jul 11, 2003 Annual return Annual return
Financials Mar 13, 2003 Annual accounts Annual accounts
Registry Aug 16, 2002 Annual return Annual return
Financials Apr 4, 2002 Annual accounts Annual accounts
Registry Jul 7, 2001 Annual return Annual return
Financials Mar 15, 2001 Annual accounts Annual accounts
Registry Sep 26, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2000 Annual return Annual return
Financials Jan 30, 2000 Annual accounts Annual accounts
Registry Jul 6, 1999 Annual return Annual return
Financials Mar 23, 1999 Annual accounts Annual accounts
Registry Jul 15, 1998 Annual return Annual return
Financials Feb 19, 1998 Annual accounts Annual accounts
Registry Jul 14, 1997 Annual return Annual return
Financials Mar 13, 1997 Annual accounts Annual accounts
Registry Jul 5, 1996 Annual return Annual return
Financials Jan 10, 1996 Annual accounts Annual accounts
Registry Jul 27, 1995 Annual return Annual return
Financials Mar 7, 1995 Annual accounts Annual accounts
Registry Jul 11, 1994 Annual return Annual return
Financials Dec 17, 1993 Annual accounts Annual accounts
Registry Jun 29, 1993 Director's particulars changed Director's particulars changed
Registry Jun 29, 1993 Annual return Annual return
Registry Mar 2, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Sep 30, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 22, 1992 Change of name certificate Change of name certificate
Registry Aug 28, 1992 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1992 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 1, 1992 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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