GRAFHAM WOODCRAFT LIMITED

Key Data

Status

Dissolved

Company No.

02423391

Incorporation date

17/09/1989

Size

Total Exemption Small

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1989)

17/07/2012

Final Gazette dissolved following liquidation

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17/04/2012

Return of final meeting in a creditors' voluntary winding up

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06/10/2011

Statement of affairs with form 4.19

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06/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2011

Resolutions

View PDF (1 pages)

18/09/2011

Registered office address changed from Greensbury Farm Thurleigh Road Bolnhurst Bedfordshire MK44 2ET on 2011-09-19

View PDF (1 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

16/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

08/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

21/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

21/04/2010

Director's details changed for Mrs Debbie Lisa Bray on 2010-01-28

View PDF (2 pages)

21/04/2010

Director's details changed for Simon Timothy Bray on 2010-01-28

View PDF (2 pages)

21/04/2010

Secretary's details changed for Debbie Lisa Bray on 2010-01-28

View PDF (1 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

28/04/2009

Return made up to 31/03/09; full list of members

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29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

21/07/2008

Return made up to 31/03/08; full list of members

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30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

08/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

03/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

02/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

28/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

02/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

13/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

04/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

04/05/2004

Location of register of members address changed

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29/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

29/04/2003

Location of register of members address changed

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17/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

27/03/2003

Registered office changed on 28/03/03 from: 5 forge close eaton socon st. Neots cambridgeshire PE19 8TP

View PDF (1 pages)

29/04/2002

Total exemption small company accounts made up to 2001-09-30

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29/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

01/04/2002

Director resigned

View PDF (1 pages)

28/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

22/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

22/05/2001

Secretary's particulars changed;director's particulars changed

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11/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

02/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

02/05/2000

Secretary's particulars changed;director's particulars changed

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02/05/2000

Registered office changed on 03/05/00

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06/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

31/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

29/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

09/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

12/05/1998

Return made up to 31/03/98; no change of members

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12/05/1998

Director's particulars changed

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22/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

16/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

17/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

26/03/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

26/03/1996

Secretary's particulars changed;director's particulars changed

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19/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

19/04/1995

Director's particulars changed

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02/02/1995

Accounts for a small company made up to 1994-09-30

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18/01/1995

New director appointed

View PDF (14 pages)

29/06/1994

Full accounts made up to 1993-09-30

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07/04/1994

Return made up to 31/03/94; no change of members

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25/08/1993

Accounts for a small company made up to 1992-09-30

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04/04/1993

Ad 25/01/93--------- £ si 6000@1

View PDF (3 pages)

24/03/1993

Return made up to 31/03/93; full list of members

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05/07/1992

Accounts for a small company made up to 1991-09-30

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14/04/1992

Return made up to 31/03/92; full list of members

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14/04/1992

Registered office changed on 15/04/92

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07/05/1991

Accounts for a small company made up to 1990-09-30

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07/05/1991

Accounting reference date shortened from 31/07 to 30/09

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30/04/1991

Return made up to 31/03/91; full list of members

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08/01/1991

Ad 02/12/90--------- £ si 2600@1=2600 £ ic 400/3000

View PDF (14 pages)

06/12/1989

Ad 02/11/89--------- £ si 100@1=100 £ ic 300/400

View PDF (3 pages)

06/12/1989

Registered office changed on 07/12/89 from: 30 river terrace st. Neots cambs PE19 2BG

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06/12/1989

Accounting reference date notified as 31/07

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17/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bray, Debbie Lisa	Director	02/01/1995 - Present	-
Bray, Debbie Lisa	Secretary	27/08/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRAFHAM WOODCRAFT LIMITED

GRAFHAM WOODCRAFT LIMITED is an(a) Dissolved company incorporated on 17/09/1989 with the registered office located at 2 Axon Business Park Commerce Road, Lynch Wood, Peterborough, Cambridgeshire PE2 6LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAFHAM WOODCRAFT LIMITED?

GRAFHAM WOODCRAFT LIMITED is currently Dissolved. It was registered on 17/09/1989 and dissolved on 17/07/2012.

Where is GRAFHAM WOODCRAFT LIMITED located?

GRAFHAM WOODCRAFT LIMITED is registered at 2 Axon Business Park Commerce Road, Lynch Wood, Peterborough, Cambridgeshire PE2 6LR.

What does GRAFHAM WOODCRAFT LIMITED do?

GRAFHAM WOODCRAFT LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for GRAFHAM WOODCRAFT LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved following liquidation.