BAF GRAPHICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Liquidators' statement of receipts and payments to 2025-02-14 |
| 19/04/2519 April 2025 | Satisfaction of charge 3 in full |
| 19/04/2519 April 2025 | Satisfaction of charge 5 in full |
| 19/04/2519 April 2025 | Satisfaction of charge 4 in full |
| 25/11/2425 November 2024 | Registered office address changed from 25 Lydden Road London SW18 4LT England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2024-11-25 |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Statement of affairs |
| 27/02/2427 February 2024 | Appointment of a voluntary liquidator |
| 27/02/2427 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/07/1917 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 27 LYDDEN ROAD LONDON SW18 4LT |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/10/1724 October 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/10/174 October 2017 | DISS40 (DISS40(SOAD)) |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 01/12/161 December 2016 | PREVEXT FROM 30/04/2016 TO 31/10/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/03/1631 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/10/1522 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/03/1510 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/03/146 March 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O GORMAN DARBY & CO LTD 74 CHANCERY LANE LONDON WC2A 1AD |
| 06/03/146 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/03/1315 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/03/1215 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROSALEEN O`BRIEN / 13/02/2011 |
| 15/03/1115 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | SAIL ADDRESS CHANGED FROM: C/O GORMAN DARBY & CO LTD 74 CHANCERY LANE LONDON WC2A 1AD |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GRAHAM SCILLITOE / 13/02/2011 |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/03/1011 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/05/0619 May 2006 | AUDITOR'S RESIGNATION |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | £ IC 105600/22000 23/12/05 £ SR 83600@1=83600 |
| 11/01/0611 January 2006 | MEMORANDUM OF ASSOCIATION |
| 11/01/0611 January 2006 | ARTICLES OF ASSOCIATION |
| 06/01/066 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | £ NC 15000/105600 22/12 |
| 06/01/066 January 2006 | CAPITALISE £105552 22/12/05 |
| 06/01/066 January 2006 | NC INC ALREADY ADJUSTED 22/12/05 |
| 06/01/066 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/066 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/0514 April 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/06/0226 June 2002 | £ IC 66/48 22/05/02 £ SR 18@1=18 |
| 16/06/0216 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/0212 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | £ IC 75/66 28/07/00 £ SR 9@1=9 |
| 28/02/0128 February 2001 | £ IC 100/75 08/06/00 £ SR 25@1=25 |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/06/0014 June 2000 | ALTER ARTICLES 12/05/00 |
| 14/06/0014 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9415 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9415 February 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/01/9313 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9221 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/04/9221 April 1992 | RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 08/03/918 March 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 06/02/906 February 1990 | RETURN MADE UP TO 02/02/90; NO CHANGE OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 05/08/885 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8819 May 1988 | RETURN MADE UP TO 29/04/88; NO CHANGE OF MEMBERS |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 12/05/8812 May 1988 | ANNUAL ACCOUNTS MADE UP DATE 30/04/87 |
| 26/02/8726 February 1987 | ANNUAL RETURN MADE UP TO 18/02/87 |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 18/11/8118 November 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8122 July 1981 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BAF GRAPHICS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company