GK 12 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/12/1310 December 2013 | STRUCK OFF AND DISSOLVED |
27/08/1327 August 2013 | FIRST GAZETTE |
22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY MAXINE FULLER |
29/08/1229 August 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORLEY |
31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BELL |
24/07/1224 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
24/07/1224 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
24/07/1224 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
28/06/1228 June 2012 | COMPANY NAME CHANGED FERROGRAPH LIMITED CERTIFICATE ISSUED ON 28/06/12 |
28/06/1228 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/08/1111 August 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM, UNIT 4 PASADENA TRADING ESTATE, PASASENA CLOSE PUMP LANE, HAYES, MIDDLESEX, UB3 3NQ |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
17/06/1017 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/10/0915 October 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
07/09/097 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE BAILEY / 29/05/2009 |
26/08/0926 August 2009 | DISS40 (DISS40(SOAD)) |
25/08/0925 August 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
25/08/0925 August 2009 | FIRST GAZETTE |
06/11/086 November 2008 | AUDITOR'S RESIGNATION |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
06/05/086 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/0730 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/0730 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/073 April 2007 | COMPANY NAME CHANGED DENSITRON FERROGRAPH LIMITED CERTIFICATE ISSUED ON 03/04/07; RESOLUTION PASSED ON 02/04/07 |
14/02/0714 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 5TH FLOOR 145 CANNON STREET LONDON EC4N 5BP |
18/01/0718 January 2007 | SECRETARY RESIGNED |
18/01/0718 January 2007 | DIRECTOR RESIGNED |
18/01/0718 January 2007 | DIRECTOR RESIGNED |
15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/0614 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: UNIT 4 AIRPORT TRADING ESTATE BIGGIN HILL WESTERHAM KENT TN16 3BW |
11/05/0511 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/11/041 November 2004 | NEW SECRETARY APPOINTED |
01/11/041 November 2004 | SECRETARY RESIGNED |
26/08/0426 August 2004 | DIRECTOR RESIGNED |
01/06/041 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/05/048 May 2004 | DIRECTOR RESIGNED |
14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
14/02/0414 February 2004 | SECRETARY RESIGNED |
12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/05/0320 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
18/02/0318 February 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
20/12/0220 December 2002 | SECRETARY RESIGNED |
26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
26/11/0226 November 2002 | SECRETARY RESIGNED |
18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
18/09/0218 September 2002 | SECRETARY RESIGNED |
26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
14/05/0214 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
14/05/0214 May 2002 | |
26/04/0226 April 2002 | COMPANY NAME CHANGED ART COMMUNIQUE LIMITED CERTIFICATE ISSUED ON 26/04/02 |
31/12/0131 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
30/05/0130 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
25/05/0025 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
27/05/9927 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
27/05/9827 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
27/05/9727 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
21/05/9621 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
16/05/9516 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
12/07/9412 July 1994 | DIRECTOR RESIGNED |
23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 |
23/05/9423 May 1994 | |
07/03/947 March 1994 | S366A DISP HOLDING AGM 23/02/94 |
07/03/947 March 1994 | S252 DISP LAYING ACC 23/02/94 |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
20/05/9320 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
20/05/9320 May 1993 | |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 |
19/05/9219 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
19/05/9219 May 1992 | |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
03/06/913 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
03/06/913 June 1991 | |
22/02/9122 February 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
07/11/907 November 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/09/8912 September 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
04/08/884 August 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
12/10/8712 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/874 August 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
19/11/8619 November 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
19/08/8219 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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