MACDERMID GRAPHICS SOLUTIONS PRODUCTION UK LIMITED
Company Documents
Date | Description |
---|---|
07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
15/10/2415 October 2024 | Application to strike the company off the register |
05/09/235 September 2023 | Accounts for a small company made up to 2022-12-31 |
25/08/2325 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
28/07/2328 July 2023 | Termination of appointment of Michael Jerome Siegmund as a secretary on 2023-06-15 |
28/07/2328 July 2023 | Termination of appointment of Stephen Martin O'connor as a director on 2023-06-15 |
28/07/2328 July 2023 | Termination of appointment of Michael Jerome Siegmund as a director on 2023-06-15 |
28/07/2328 July 2023 | Appointment of Mr John Edward Capps as a director on 2023-06-15 |
28/07/2328 July 2023 | Appointment of Mr Carey James Dorman as a director on 2023-06-15 |
13/01/2313 January 2023 | Accounts for a small company made up to 2021-12-31 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
29/11/2229 November 2022 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
29/11/2229 November 2022 | Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
07/01/227 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
14/01/1414 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/02/1314 February 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/01/1210 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN O'CONNOR / 25/10/2011 |
04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WERNER GERZA |
03/02/113 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010 |
16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010 |
23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/01/1018 January 2010 | AUDITOR'S RESIGNATION |
07/01/107 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN O'CONNOR / 31/12/2009 |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER GERZA / 31/12/2009 |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/02/095 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/04/0816 April 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/01/079 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
07/06/067 June 2006 | COMPANY NAME CHANGED MACDERMID PUBLICATION PLATES EUR OPE LIMITED CERTIFICATE ISSUED ON 07/06/06 |
20/01/0620 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: G OFFICE CHANGED 30/12/04 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
30/12/0430 December 2004 | DIRECTOR RESIGNED |
30/12/0430 December 2004 | SECRETARY RESIGNED |
30/12/0430 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/12/0417 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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