FOUR GRAPHICS LTD
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Company Documents
Date | Description |
---|---|
15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
17/11/1517 November 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN DUNCAN / 07/10/2014 |
07/10/147 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN DUNCAN / 07/09/2014 |
07/10/147 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM UNIT 4 THE WILLOWS 80 WILLOW WALK LONDON SE1 5SY |
15/07/1415 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049140550003 |
20/02/1420 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049140550002 |
02/01/142 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN DUNCAN / 10/05/2013 |
30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN DUNCAN / 10/05/2013 |
30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
12/11/1212 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
30/09/1130 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/10/104 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
02/10/092 October 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
13/03/0913 March 2009 | DISS40 (DISS40(SOAD)) |
12/03/0912 March 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
12/03/0912 March 2009 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WALLER / 12/12/2008 |
11/03/0911 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN / 12/12/2008 |
27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM 38 PARK STREET BALDOCK SG7 6DY |
27/01/0927 January 2009 | FIRST GAZETTE |
08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/0611 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
07/03/067 March 2006 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
25/10/0425 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
01/09/041 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
06/10/036 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/09/0330 September 2003 | DIRECTOR RESIGNED |
30/09/0330 September 2003 | SECRETARY RESIGNED |
29/09/0329 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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