GRAPHEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1123 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/02/1123 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/09/109 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2010:LIQ. CASE NO.1 |
| 23/08/1023 August 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM GAINSBOROUGH HOUSE 34-40 GREY STREET NEWCASTLE UPON TYNE NE1 6AE |
| 16/03/1016 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2010:LIQ. CASE NO.1 |
| 23/02/1023 February 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/10/096 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2009:LIQ. CASE NO.1 |
| 22/04/0922 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/04/0920 April 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 24/03/0924 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006861,00007236:AMENDING FORM |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: DUNSTON INDUSTRIAL ESTATE LANCASTER ROAD GATESHEAD TYNE & WEAR NE11 9JG |
| 13/03/0913 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006861,00007236 |
| 02/02/092 February 2009 | DIRECTOR RESIGNED MARK HARRISON |
| 14/11/0814 November 2008 | DIRECTOR RESIGNED STEPHEN CARTER |
| 14/11/0814 November 2008 | DIRECTOR'S PARTICULARS KENNETH THORNBORROW |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | DIRECTOR RESIGNED MARTIN DELANEY |
| 27/05/0827 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/06/0622 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: LANCASTER ROAD DUNSTON INDUSTRIAL ESTATE GATESHEAD TYNE & WEAR NE11 9JG |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/07/984 July 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9821 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | � IC 17500/10000 12/02/98 � SR 7500@1=7500 |
| 19/02/9819 February 1998 | � IC 25000/17500 12/02/98 � SR 7500@1=7500 |
| 19/02/9819 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9819 February 1998 | ALTER MEM AND ARTS 12/02/98 POS 12/02/98 ALTER MEM AND ARTS 12/02/98 |
| 19/02/9819 February 1998 | POS 12/02/98 |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | COMPANY NAME CHANGED GRAPHEX INDUSTRIAL ART LIMITED CERTIFICATE ISSUED ON 09/10/97 |
| 17/09/9717 September 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | |
| 25/08/9325 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | |
| 25/08/9325 August 1993 | |
| 25/08/9325 August 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | |
| 02/04/922 April 1992 | |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | |
| 26/06/9126 June 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 05/06/915 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 05/06/915 June 1991 | |
| 05/10/905 October 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 27/10/8927 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/87 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 29/06/88; NO CHANGE OF MEMBERS |
| 28/10/8728 October 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/85 |
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