GRAPHITE RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/125 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/07/125 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 02/02/122 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2012:LIQ. CASE NO.1 |
| 13/09/1113 September 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 30/08/1130 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/08/1112 August 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM C/O KPMG LLP QUAYSIDE HOUSE 110 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 6 HIGHAM PLACE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8AF |
| 13/07/1113 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009284,00009341 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAPKOWSKI |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JACK MCCARTHY |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT GRAHAM / 30/11/2010 |
| 15/12/1015 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED NEIL ROBERT GRAHAM |
| 07/06/107 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/04/1019 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0930 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD KENNETH WILFRED BAKER / 29/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAPKOWSKI / 29/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MCCARTHY / 29/11/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD MAIR / 29/11/2009 |
| 18/08/0918 August 2009 | DIRECTOR RESIGNED LEANNE BELL |
| 18/08/0918 August 2009 | DIRECTOR RESIGNED ALESSANDRO BONINSEGNA |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED ANDREW GRAPKOWSKI |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED JACK MC CARTHY JNR |
| 19/06/0919 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 Alignment with Parent or Subsidiary |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED THOMAS RICHARD MAIR |
| 07/01/097 January 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | NC INC ALREADY ADJUSTED 21/05/08 |
| 23/10/0823 October 2008 | GBP NC 1000/8322230 21/05/2008 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED LEANNE MARIE BELL |
| 08/08/088 August 2008 | DIRECTOR APPOINTED ALESSANDRO BONINSEGNA |
| 02/08/082 August 2008 | COMPANY NAME CHANGED GRAPHITE RESOURCES (PROJECT CLEAN) LIMITED CERTIFICATE ISSUED ON 05/08/08 |
| 24/07/0824 July 2008 | MEMORANDUM OF ASSOCIATION |
| 06/06/086 June 2008 | DIRECTOR APPOINTED LORD KENNETH WILFRED BAKER |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/0730 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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