DG GRAPHICS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved following liquidation

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29/04/2529 April 2025 Final Gazette dissolved following liquidation

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29/01/2529 January 2025 Return of final meeting in a creditors' voluntary winding up

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21/11/2421 November 2024 Liquidators' statement of receipts and payments to 2024-10-06

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16/12/2316 December 2023 Liquidators' statement of receipts and payments to 2023-10-06

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23/02/2323 February 2023 Liquidators' statement of receipts and payments to 2022-10-06

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19/10/2119 October 2021 Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 2021-10-19

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Statement of affairs

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19/10/2119 October 2021 Appointment of a voluntary liquidator

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/06/206 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/05/1930 May 2019 30/09/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / MRS KATHRYNE FIELDHOUSE / 29/05/2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/05/1821 May 2018 30/09/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 9 MOORHEAD LANE SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4JH

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/02/161 February 2016 Annual return made up to 20 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/02/1518 February 2015 Annual return made up to 20 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/02/147 February 2014 Annual return made up to 20 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/12/1220 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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19/10/1219 October 2012 19/10/12 STATEMENT OF CAPITAL GBP 2

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27/09/1227 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/09/1219 September 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP FRANCIS

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19/09/1219 September 2012 SECRETARY APPOINTED MR PHILIP IVOR FRANCIS

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19/09/1219 September 2012 DIRECTOR APPOINTED MR DOUGLAS FIELDHOUSE

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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