Advanced company searchLink opens in new window

A. HECTOR GRABHAM HOLDINGS LIMITED

Company number 00363494

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2005 OC-DV Order of court - dissolution void
22 Jun 2001 LIQ Dissolved
22 Mar 2001 4.68 Liquidators' statement of receipts and payments
22 Mar 2001 4.71 Return of final meeting in a members' voluntary winding up
15 Mar 2000 4.70 Declaration of solvency
15 Mar 2000 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Mar 2000 600 Appointment of a voluntary liquidator
22 Feb 2000 363s Return made up to 06/11/99; no change of members
09 Feb 1999 287 Registered office changed on 09/02/99 from: 29 middle street consett durham DH8 5QP
08 Dec 1998 363s Return made up to 06/11/98; no change of members
15 Oct 1998 AA Accounts for a small company made up to 31 January 1998
14 Oct 1998 403a Declaration of satisfaction of mortgage/charge
12 Aug 1998 403a Declaration of satisfaction of mortgage/charge
12 Aug 1998 403a Declaration of satisfaction of mortgage/charge
12 Aug 1998 403a Declaration of satisfaction of mortgage/charge
12 Aug 1998 403a Declaration of satisfaction of mortgage/charge
24 Jul 1998 287 Registered office changed on 24/07/98 from: 29 middle street consett county durham DH8 5QP
23 Jul 1998 287 Registered office changed on 23/07/98 from: 11/14 tavistock place sunderland tyne and wear SR1 1PD
10 Dec 1997 363s Return made up to 06/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 1997 AA Accounts for a small company made up to 1 February 1997
08 Nov 1996 363s Return made up to 06/11/96; no change of members
  • 363(287) ‐ Registered office changed on 08/11/96
05 Nov 1996 AA Accounts for a small company made up to 3 February 1996
12 Mar 1996 403a Declaration of satisfaction of mortgage/charge