FTC GRAPHICS LIMITED

Company Documents

DateDescription
02/02/132 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/11/122 November 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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06/09/126 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012

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21/07/1121 July 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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13/07/1113 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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13/07/1113 July 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 35 BALLARDS LANE LONDON N3 1XW

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13/07/1113 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004692

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13/07/1113 July 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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11/03/1111 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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08/03/108 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE ADAMS / 01/10/2009

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/03/0911 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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12/03/0812 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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09/03/079 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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10/03/0610 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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19/07/0519 July 2005 S366A DISP HOLDING AGM 18/05/05 S252 DISP LAYING ACC 18/05/05 S386 DISP APP AUDS 18/05/05

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18/05/0518 May 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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24/03/0424 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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21/03/0321 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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23/04/0223 April 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/12/014 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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04/04/014 April 2001 CONVE 12/03/01

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04/04/014 April 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/014 April 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/04/014 April 2001 VARYING SHARE RIGHTS AND NAMES

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20/01/0120 January 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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30/05/0030 May 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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17/03/9917 March 1999 RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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31/03/9831 March 1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS

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27/03/9827 March 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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05/06/975 June 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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19/05/9719 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/9719 May 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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19/05/9719 May 1997 DIRECTOR'S PARTICULARS CHANGED

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22/04/9622 April 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS

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26/03/9626 March 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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31/10/9531 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9528 April 1995 RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS

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07/02/957 February 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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05/05/945 May 1994

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05/05/945 May 1994 RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS

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04/05/944 May 1994 REGISTERED OFFICE CHANGED ON 04/05/94 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE

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22/12/9322 December 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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19/03/9319 March 1993

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19/03/9319 March 1993 DIRECTOR'S PARTICULARS CHANGED

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19/03/9319 March 1993 RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/11/9213 November 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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03/08/923 August 1992 RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/08/923 August 1992

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03/08/923 August 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/06/9221 June 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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17/12/9117 December 1991

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17/12/9117 December 1991 RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS

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18/11/9118 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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19/08/9119 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9119 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/12/9010 December 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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22/06/8922 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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05/04/895 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/898 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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