GRAPHICS MATTER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1010 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/04/1027 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/04/1020 April 2010 | APPLICATION FOR STRIKING-OFF |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MILLER |
| 03/07/093 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 |
| 10/02/0910 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 15/09/0815 September 2008 | SECRETARY RESIGNED RICHARD WHALL |
| 10/06/0810 June 2008 | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/10/0715 October 2007 | ACC. REF. DATE SHORTENED FROM 13/02/08 TO 31/10/07 |
| 09/09/079 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/02/07 |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | RETURN MADE UP TO 28/04/07; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/06/072 June 2007 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 89 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LT |
| 02/06/072 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 13/02/07 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | ADOPT MEM AND ARTS 15/06/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | ADOPT MEM AND ARTS 31/12/97 � NC 310000/810000 31/12/97 |
| 19/02/9819 February 1998 | ADOPT MEM AND ARTS 31/12/97 |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | ADOPT MEM AND ARTS 14/12/95 |
| 10/01/9610 January 1996 | |
| 10/01/9610 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/12/95 |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | � NC 100000/310000 14/12 |
| 10/01/9610 January 1996 | NC INC ALREADY ADJUSTED 14/12/95 |
| 06/01/966 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/966 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/966 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | |
| 06/01/956 January 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/05/9423 May 1994 | |
| 23/05/9423 May 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: G OFFICE CHANGED 14/04/94 30 SUFFOLK RD LOWESTOFT SUFFOLK NR32 1DW |
| 03/12/933 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 01/07/921 July 1992 | |
| 01/07/921 July 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | � NC 75000/100000 24/09/91 |
| 20/01/9220 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 17/07/9117 July 1991 | |
| 17/07/9117 July 1991 | |
| 17/07/9117 July 1991 | RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9111 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/05/9022 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
| 08/11/898 November 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/11/89 |
| 08/11/898 November 1989 | � NC 1000/75000 02/11/89 |
| 03/08/893 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 02/08/892 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: G OFFICE CHANGED 02/06/89 2 BACHES ST LONDON N1 6UB |
| 02/06/892 June 1989 | |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8924 May 1989 | COMPANY NAME CHANGED HOTVENT LIMITED CERTIFICATE ISSUED ON 25/05/89 |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | ALTER MEM AND ARTS 050589 |
| 28/04/8928 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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