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GRAFTON MAGNA LIMITED

Learn more about GRAFTON MAGNA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE TOWN HOUSE 3 PARK TERRACE, MANOR ROAD, LUTON, BEDFORDSHIRE, LU1 3HN

GRAFTON MAGNA LIMITED on the map

Company type: Private Limited Company
Company number: 00810016
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.23
dissolution date: 2001.02.13
last member list: 2000.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3612 - Manufacture other office & shop furniture

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1991.10.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.02.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.13
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 400/390, 21/03/00, £ SR [email protected]=10
Form type: 169
Date: 2000.05.10
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£ IC 390/295, 21/03/00, £ SR [email protected]=95
Form type: 169
Date: 2000.05.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.05.06
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.05
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REGISTERED OFFICE CHANGED ON 14/08/98 FROM:, CLIFTON HOUSE, 65 CASTLE STREET, LUTON, LU1 3AG
Form type: 287
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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£ IC 1000/400, 20/06/97, £ SR [email protected]=600
Form type: 169
Date: 1997.07.28
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/10/94
Form type: ELRES
Date: 1994.11.01
Child documents:
Document type: ANNOTATION
Date: 1994.11.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/10/94
Document type: ANNOTATION
Date: 1994.11.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/10/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/94
Form type: 363(287)
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/04/91
Form type: SRES01
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
AD 19/01/90---------, £ SI [email protected]=856, £ IC 144/1000
Form type: 88(2)R
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
CONVE, 18/01/90
Form type: 122
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
£ NC 300/10000, 18/01/90
Form type: 123
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/88 FROM:, BEDDINGTON HOUSE, 203 BISCOT ROAD, LUTON, BEDFORDSHIRE
Form type: 287
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.07

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Company directors and board members:

REGINALD LYON (dissolve)
Secretary, COMPANY SECRETARY, 1997.06.20 - 2001.02.13
1 VICTORIA DRIVE STOTFOLD , HITCHIN
SG5 4PY, HERTFORDSHIRE
REGINALD LYON (dissolve)
Director, COMPANY SECRETARY, 1991.01.31 - 2001.02.13
1 VICTORIA DRIVE STOTFOLD , HITCHIN
SG5 4PY, HERTFORDSHIRE
KEITH THOMAS MEAD (dissolve)
Director, SHOPFITTER, 1991.01.31 - 2001.02.13
44 GOGH ROAD , AYLESBURY
HP19 3SH, BUCKINGHAMSHIRE
IVAN JAMES HAYCOCK (dissolve)
Secretary, 1991.01.31 - 1997.06.20
215 THE RIDGEWAY , ST ALBANS
AL4 9XG, HERTFORDSHIRE
IVAN JAMES HAYCOCK (dissolve)
Director, SHOPFITTER, 1991.01.31 - 1997.06.20
215 THE RIDGEWAY , ST ALBANS
AL4 9XG, HERTFORDSHIRE
MARIE HAYCOCK (dissolve)
Director, SECRETARY, 1991.01.31 - 1993.02.01
215 THE RIDGEWAY , ST ALBANS
AL4 9XG, HERTFORDSHIRE

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Information about the Private Limited Company GRAFTON MAGNA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data