RAYPROGRAPHICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final account prior to dissolution in CVL |
| 14/09/2214 September 2022 | Registered office address changed from St Margaret's House Basement Level 2 151 London Road Edinburgh EH7 6AE Scotland to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2022-09-14 |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 15/02/2115 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 25/01/2025 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 21/01/1921 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / MR GURNATH GHATORAY / 21/07/2017 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 03/04/183 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 5 WARRISTON ROAD EDINBURGH MIDLOTHIAN EH3 5LQ |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/06/1516 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY RODNEY BENNETT |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/06/1417 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/06/1320 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/08/122 August 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURNATH GHATORAY / 02/08/2012 |
| 02/08/122 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / RODNEY MICHAEL BENNETT / 02/08/2012 |
| 01/05/121 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MS ALISON JARVIE |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/07/115 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/07/105 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/03/0228 March 2002 | COMPANY NAME CHANGED CENTREGRAPHICS LIMITED CERTIFICATE ISSUED ON 28/03/02 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 4 TURNBULL WAY LIVINGSTON WEST LOTHIAN EH54 8RB |
| 20/12/9920 December 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/09/9926 September 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | COMPANY NAME CHANGED CG (LIVINGSTON) LIMITED CERTIFICATE ISSUED ON 10/09/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 17/12/9817 December 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
| 17/06/9817 June 1998 | S366A DISP HOLDING AGM 16/06/98 |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | S386 DIS APP AUDS 16/06/98 |
| 16/06/9816 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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