GRAPHITE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/1513 March 2015 | APPLICATION FOR STRIKING-OFF |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR ANDREW WINNING |
| 13/01/1513 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP SEALEY / 09/01/2015 |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTLE |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/12/1311 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM GARRICK HOUSE 2 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD |
| 04/02/134 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/01/1322 January 2013 | ALTER ARTICLES 15/01/2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR PETER BATTLE |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCKENDRICK |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINNING |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA BAILEY |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM C/O SOLOR CARE CARRIAGE COURT 25 CIRCUS MEWS BATH SOMERSET BA1 2PW ENGLAND |
| 03/05/123 May 2012 | DIRECTOR APPOINTED ANDREW WINNING |
| 03/05/123 May 2012 | DIRECTOR APPOINTED BRUCE MCKENDRICK |
| 03/05/123 May 2012 | SECRETARY APPOINTED PHILIP SEALEY |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLAND PERRY |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/04/1226 April 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/01/125 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 05/01/115 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOLEMAN |
| 02/03/102 March 2010 | SECRETARY APPOINTED MRS CHRISTINA BAILEY |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR ROLAND ROBERT JOSEPH PERRY |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 08/02/108 February 2010 | COMPANY NAME CHANGED SOLOR CARE LIMITED CERTIFICATE ISSUED ON 08/02/10 |
| 08/02/108 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/0915 December 2009 | CURRSHO FROM 31/12/2010 TO 30/06/2010 |
| 09/12/099 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company