GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/07/174 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/04/1718 April 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/1710 April 2017 | APPLICATION FOR STRIKING-OFF |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH FARMERY |
| 27/04/1627 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM DERWNTAHUGH ECOPARK DERWENTHAUGH ROAD SWALWELL NEWCASTLE UPON TYNE NE16 3BJ |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM CANNON PLACE CANNON STREET LONDON EC4N 6AF ENGLAND |
| 05/05/155 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 6 HIGHAM PLACE NEWCASTLE UPON TYNE NE1 8AF |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAKER |
| 29/04/1429 April 2014 | Annual return made up to 7 April 2014 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 |
| 30/05/1330 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/05/124 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED DR KEITH FARMERY |
| 17/08/1117 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/113 August 2011 | DIRECTOR APPOINTED LORD KENNETH WILFRED BAKER |
| 02/08/112 August 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 1000.00 |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED WILLIAM THOMPSON |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED NEIL ROBERT GRAHAM |
| 29/07/1129 July 2011 | SUB-DIVISION 12/07/11 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/06/1110 June 2011 | SECRETARY APPOINTED WILLIAM THOMPSON |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MICHAEL VINCENT THOMPSON |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 10/06/1110 June 2011 | CURREXT FROM 30/04/2012 TO 30/06/2012 |
| 03/06/113 June 2011 | COMPANY NAME CHANGED INTERCEDE 2416 LIMITED CERTIFICATE ISSUED ON 03/06/11 |
| 07/04/117 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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