ACCESS GRAPHICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/1224 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/08/1224 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/05/123 May 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 03/05/123 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012:LIQ. CASE NO.2 |
| 03/05/123 May 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 5 THE STERLING CENTRE, EASTERN ROAD, BRACKNELL BIRKSHIRE RG12 2PW |
| 01/04/111 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 01/04/111 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/04/111 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008945,00008892 |
| 02/06/102 June 2010 | 26/03/10 NO CHANGES |
| 26/04/1026 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 5 STERLING CENTRE EASTERN ROAD BRACKNELL BERKSHIRE RG12 2PW |
| 17/07/0717 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: DOVECOTE BUSINESS PARK OLD HALL ROAD SALE CHESHIRE M33 2GZ |
| 22/02/0722 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: CINNAMON HOUSE CINNAMON PARK, CRAB LANE FEARNHEAD WARRINGTON WA2 0XP |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/07/041 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | � NC 1000/1877000 27/05/03 AUTH ALLOT OF SECURITY 27/05/03 |
| 11/06/0311 June 2003 | NC INC ALREADY ADJUSTED 27/05/03 |
| 11/06/0311 June 2003 | � NC 1000/1877000 27/0 |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: TRINITY SQUARE 23-59 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HF |
| 30/04/0330 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | |
| 30/04/0330 April 2003 | |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | COMPANY NAME CHANGED PINCO 1922 LIMITED CERTIFICATE ISSUED ON 03/04/03 |
| 25/03/0325 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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