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GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED

Company number 02834550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2010 DS01 Application to strike the company off the register
24 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 1
04 Dec 2009 CH03 Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009
16 Nov 2009 CH01 Director's details changed for Albert Norman Dungate on 16 November 2009
09 Nov 2009 CH01 Director's details changed for Franco Martinelli on 1 November 2009
03 Jul 2009 288a Secretary appointed valerie francine anne teller
02 Jul 2009 288b Appointment Terminated Secretary stanley billiald
17 Jun 2009 AA Accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX
21 Apr 2008 AA Accounts made up to 31 March 2008
22 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Jul 2007 AA Accounts made up to 31 March 2007
08 Jan 2007 363a Return made up to 31/12/06; full list of members
10 Aug 2006 AA Accounts made up to 31 March 2006
20 Jan 2006 363a Return made up to 31/12/05; full list of members
30 Nov 2005 288a New director appointed
02 Sep 2005 AA Accounts made up to 31 March 2005
23 May 2005 288a New director appointed
23 May 2005 288b Director resigned
16 May 2005 363a Return made up to 31/12/04; full list of members
16 May 2005 288c Director's particulars changed