Based in Bookham, Surrey, Graham Welding(Construction)co.Limited was setup in 1962, it has a status of "Dissolved".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAHAM, Julian Richard | N/A | - | 1 |
GRAHAM, Matthew John | 30 November 2004 | - | 1 |
MELLOR, Dawn | 01 January 1992 | - | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 11 May 2015 | |
652a - Application for striking off | 11 December 2008 | |
287 - Change in situation or address of Registered Office | 13 October 2008 | |
363a - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 30 May 2007 | |
225 - Change of Accounting Reference Date | 16 May 2007 | |
AA - Annual Accounts | 05 March 2007 | |
363s - Annual Return | 24 January 2007 | |
363(288) - N/A | 24 January 2007 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 01 March 2005 | |
363(288) - N/A | 01 March 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
363s - Annual Return | 06 January 2004 | |
AA - Annual Accounts | 24 December 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 22 January 2003 | |
AA - Annual Accounts | 27 February 2002 | |
363s - Annual Return | 23 January 2002 | |
287 - Change in situation or address of Registered Office | 25 October 2001 | |
AA - Annual Accounts | 02 March 2001 | |
363s - Annual Return | 22 January 2001 | |
363(288) - N/A | 22 January 2001 | |
AA - Annual Accounts | 05 March 2000 | |
363s - Annual Return | 21 January 2000 | |
AA - Annual Accounts | 02 March 1999 | |
363s - Annual Return | 13 January 1999 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 09 May 1997 | |
225 - Change of Accounting Reference Date | 25 February 1997 | |
287 - Change in situation or address of Registered Office | 10 February 1997 | |
363s - Annual Return | 21 January 1997 | |
288 - N/A | 19 June 1996 | |
287 - Change in situation or address of Registered Office | 07 March 1996 | |
AA - Annual Accounts | 27 February 1996 | |
363s - Annual Return | 24 January 1996 | |
363(288) - N/A | 24 January 1996 | |
AA - Annual Accounts | 27 April 1995 | |
363s - Annual Return | 06 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 December 1994 | |
AA - Annual Accounts | 09 January 1994 | |
395 - Particulars of a mortgage or charge | 24 June 1993 | |
AA - Annual Accounts | 26 January 1993 | |
AA - Annual Accounts | 04 February 1992 | |
AA - Annual Accounts | 18 January 1991 | |
363 - Annual Return | 26 February 1990 | |
AA - Annual Accounts | 26 February 1990 | |
AA - Annual Accounts | 22 February 1989 | |
363 - Annual Return | 22 February 1989 | |
288 - N/A | 23 August 1988 | |
AA - Annual Accounts | 10 May 1988 | |
363 - Annual Return | 10 May 1988 | |
363 - Annual Return | 11 March 1987 | |
AA - Annual Accounts | 05 February 1987 | |
NEWINC - New incorporation documents | 22 January 1962 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 21 June 1993 | Outstanding |
N/A |
Charge | 17 February 1981 | Outstanding |
N/A |
Mortgage | 04 May 1977 | Outstanding |
N/A |
Mortgage | 03 May 1977 | Fully Satisfied |
N/A |
Floating charge | 14 December 1973 | Outstanding |
N/A |