QUADROGRAPHICS LIMITED

Company Documents

DateDescription
27/07/1127 July 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/04/1127 April 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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04/04/114 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011:LIQ. CASE NO.1

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM ALEXANDER HOUSE 3 SHAKESPEARE ROAD FINCHLEY LONDON N3 1XE

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09/03/109 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008883

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09/03/109 March 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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09/03/109 March 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/11/0916 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL EDWARDS / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KYMM ALISON EDWARDS / 16/11/2009

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17/11/0817 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/12/0712 December 2007 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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06/12/066 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/11/0515 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/11/0424 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/11/0327 November 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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07/11/037 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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03/12/023 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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24/01/0224 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/0130 November 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/11/0030 November 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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08/03/008 March 2000 DIRECTOR RESIGNED

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08/03/008 March 2000 DIRECTOR RESIGNED

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06/12/996 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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07/07/997 July 1999 NEW DIRECTOR APPOINTED

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07/07/997 July 1999 NEW DIRECTOR APPOINTED

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07/07/997 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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28/06/9928 June 1999 NEW DIRECTOR APPOINTED

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12/04/9912 April 1999 SECRETARY RESIGNED

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12/04/9912 April 1999 DIRECTOR RESIGNED

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02/12/982 December 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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08/09/988 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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25/01/9825 January 1998 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS

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14/04/9714 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/01/976 January 1997 RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS

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29/03/9629 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/11/9524 November 1995 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS

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24/11/9524 November 1995

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18/10/9518 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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29/11/9429 November 1994 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS

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29/11/9429 November 1994

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13/10/9413 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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08/12/938 December 1993

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08/12/938 December 1993 RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS

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12/07/9312 July 1993 REGISTERED OFFICE CHANGED ON 12/07/93 FROM: G OFFICE CHANGED 12/07/93 QUADROGRAPHICS LTD UNIT 5 HAMLET INDUSTRIAL CENTRE WHITEPOST LANE LONDON E9 5EN

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16/04/9316 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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16/04/9316 April 1993

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16/04/9316 April 1993 RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS

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09/12/929 December 1992 NC INC ALREADY ADJUSTED 26/10/92

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09/12/929 December 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/10/92

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27/11/9227 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9214 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9216 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9216 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/01/9216 January 1992 REGISTERED OFFICE CHANGED ON 16/01/92 FROM: G OFFICE CHANGED 16/01/92 372 OLD STREET LONDON EC1V 9LT

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04/12/914 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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