GRAPHITE ENTERPRISES (DEP) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Appointment of a voluntary liquidator |
| 04/02/254 February 2025 | Registered office address changed from Derwenthaugh Eco Parc Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BJ to First Floor, Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 2025-02-04 |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Statement of affairs |
| 03/02/253 February 2025 | Satisfaction of charge 064413810012 in part |
| 28/01/2528 January 2025 | Compulsory strike-off action has been discontinued |
| 28/01/2528 January 2025 | Compulsory strike-off action has been discontinued |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 20/04/2420 April 2024 | Compulsory strike-off action has been discontinued |
| 20/04/2420 April 2024 | Compulsory strike-off action has been discontinued |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 16/04/2416 April 2024 | First Gazette notice for compulsory strike-off |
| 16/04/2416 April 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/10/2230 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/03/1926 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413810008 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413810010 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413810011 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413810009 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KING |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064413810012 |
| 04/05/184 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064413810011 |
| 15/03/1715 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064413810010 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENTHAM |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064413810009 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR PAUL GERALD BENTHAM |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064413810008 |
| 24/05/1624 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413810007 |
| 24/05/1624 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413810006 |
| 15/04/1615 April 2016 | SECOND FILING FOR FORM AP01 |
| 08/04/168 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 26/01/1626 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064413810007 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064413810006 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/11/1524 November 2015 | SECRETARY APPOINTED MR NICHOLAS ROBERT KING |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR NICHOLAS ROBERT KING |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR ANDREW PATRICK FOREMAN |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL GRAHAM |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 6 HIGHAM PLACE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8AF |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/01/1423 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM THOMPSON |
| 27/11/1327 November 2013 | SECRETARY APPOINTED MR NEIL ROBERT GRAHAM |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH FARMERY |
| 10/12/1210 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED DR KEITH FARMERY |
| 23/12/1123 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT THOMPSON / 01/09/2011 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED DR MARTIN RICHARD GREEN |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAIR |
| 27/07/1127 July 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JACK MCCARTHY |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAPKOWSKI |
| 15/12/1015 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED NEIL ROBERT GRAHAM |
| 07/06/107 June 2010 | AMENDING TERMS 12/05/2010 |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/05/105 May 2010 | ALTER ARTICLES 02/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAPKOWSKI / 29/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MCCARTHY / 29/11/2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALESSANDRO BONINSEGNA |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED ANDREW GRAPKOWSKI |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR LEANNE BELL |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED JACK MCCARTHY |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO BONINSELNA / 06/12/2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED THOMAS RICHARD MAIR |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED ALESSANDRO BONINSELNA |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED LEANNE MARIE BELL |
| 06/06/086 June 2008 | FACILITY AGREEMENT 21/05/2008 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/0730 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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