GRAPHISIGN UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1130 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/08/1130 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 30/08/1130 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011:LIQ. CASE NO.2 |
| 07/06/117 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2011:LIQ. CASE NO.2 |
| 02/12/102 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2010:LIQ. CASE NO.2 |
| 29/06/1029 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2010:LIQ. CASE NO.2 |
| 09/06/109 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2010:LIQ. CASE NO.2 |
| 26/04/1026 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008617,00008620 |
| 26/04/1026 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008617,00008620 |
| 14/05/0914 May 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008620,00008617 |
| 14/05/0914 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2009:LIQ. CASE NO.1 |
| 15/12/0815 December 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2008:LIQ. CASE NO.1 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY STEAD |
| 07/07/087 July 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: GISTERED OFFICE CHANGED ON 20/05/2008 FROM UNIT B CASTLE PARK INDUSTRIAL ESTATE, BOWER STREET OLDHAM LANCASHIRE OL1 3LN |
| 19/05/0819 May 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00008617 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0526 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0526 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 26/01/0526 January 2005 | RE SHARES 21/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: G OFFICE CHANGED 28/08/02 LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON BL1 4QZ |
| 22/03/0222 March 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9930 December 1999 | RE SHARES 23/02/99 |
| 30/12/9930 December 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/02/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: G OFFICE CHANGED 16/02/99 KEYS WORKS WILSON STREET OLDHAM MANCHESTER OL8 1HN |
| 16/02/9916 February 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | � IC 100/75 08/12/98 � SR 25@1=25 |
| 18/12/9818 December 1998 | P.O.S 08/12/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: G OFFICE CHANGED 18/02/98 68 MANCHESTER RD OLDHAM OL9 7AU |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 16/01/9416 January 1994 | |
| 16/01/9416 January 1994 | RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: G OFFICE CHANGED 30/04/93 UNIT 6 COPPICE IND ESTATE WINDSOR ROAD OLDHAM OL8 4AP |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 |
| 07/08/927 August 1992 | SHARES AGREEMENT OTC |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | NEW SECRETARY APPOINTED |
| 16/01/9216 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: G OFFICE CHANGED 16/01/92 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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