FASCIA GRAPHICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM BATH ROAD INDUSTRIAL ESTATE CHIPPENHAM WILTSHIRE SN14 0AB |
| 09/05/199 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/05/199 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/05/199 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/12/1814 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 01/04/181 April 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA BURCHILL |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORLDMARK UK LIMITED |
| 19/02/1819 February 2018 | CESSATION OF ERNEST WILLIAM GRIFFIN AS A PSC |
| 19/02/1819 February 2018 | CESSATION OF PAUL ANDREW BENNETT AS A PSC |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR DEREK CUMMING |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ERNEST GRIFFIN |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR MARK ANTHONY BECKRAM |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW SANDERSON |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 16/11/1516 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY ERNEST GRIFFIN |
| 13/10/1513 October 2015 | SECRETARY APPOINTED MRS NICOLA BURCHILL |
| 07/04/157 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/12/1330 December 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 35200 |
| 15/04/1315 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BENNETT / 23/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST WILLIAM GRIFFIN / 23/03/2010 |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
| 08/04/098 April 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERNEST GRIFFIN / 03/03/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 10 BUMPERS ENTERPRISE CENTRE VINCIENTS ROAD CHIPPENHAM WILTSHIRE SN14 6QA |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 12/03/0512 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0512 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 04/03/99; CHANGE OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 04/03/95; 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 |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/06/9416 June 1994 | REGISTERED OFFICE CHANGED ON 16/06/94 FROM: 10 BUMPERS ENT CENTRE VINCIENTS ROAD CHIPPENHAM WILTSHIRE SN14 6QA |
| 13/03/9413 March 1994 | SECRETARY RESIGNED |
| 04/03/944 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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