F1 GRAPHICS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/07/174 July 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/04/174 April 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 18 THE ROPEWALK NOTTINGHAM NG1 5DT |
| 20/01/1620 January 2016 | STATEMENT OF AFFAIRS/4.19 |
| 20/01/1620 January 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/01/1620 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/11/1513 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049336210002 |
| 23/10/1423 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/11/1315 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049336210001 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 4 OXFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BH |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/10/1223 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/10/1125 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES WARE / 01/01/2011 |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/10/1021 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 27/02/1027 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR WILLIAM JAMES WARE / 01/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES WARE / 01/10/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S PARTICULARS DARREN WARE |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 26 WILFORD LANE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7QX |
| 04/01/074 January 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/05/06 |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | COMPANY NAME CHANGED YOUR PRINT (UK) LIMITED CERTIFICATE ISSUED ON 06/06/05 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED KOLORHOUSE PRINT MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 31/03/05 |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 1 BRITANNIA CLOSE WATNALL NOTTINGHAM NG16 1GN |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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