SPEEDGRAPHICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/175 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/01/175 January 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM EVOLUTION HOUSE LONGACRES ROAD, CLAYHILL LIGHT INDUS, NESTON CHESHIRE CH64 3RL |
| 30/11/1530 November 2015 | SPECIAL RESOLUTION TO WIND UP |
| 30/11/1530 November 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/11/1530 November 2015 | DECLARATION OF SOLVENCY |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 26/09/1426 September 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 |
| 06/05/146 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 09/12/139 December 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 41000 |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 30/04/1330 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUSSEY |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY HUSSEY |
| 02/04/132 April 2013 | SECRETARY APPOINTED MR JULIAN DAVID HUSSEY |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 26/04/1226 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 20/05/1120 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 10/06/1010 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: G OFFICE CHANGED 29/08/00 LONGACRE ROAD CLAYHILL INDUSTRIAL PARL NESTON CH64 3RL |
| 26/05/0026 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/01/0022 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/10/9525 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: G OFFICE CHANGED 24/11/93 BADGERS RAKE PARKGATE ROAD NESTON SOUTH WIRRAL L64 6QQ |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 02/05/91; CHANGE OF MEMBERS |
| 04/03/914 March 1991 | � NC 10000/100000 13/02/91 |
| 04/03/914 March 1991 | NC INC ALREADY ADJUSTED 13/02/91 |
| 09/08/909 August 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 06/03/896 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 20/02/8920 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8727 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | REGISTERED OFFICE CHANGED ON 27/08/87 FROM: G OFFICE CHANGED 27/08/87 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 27/08/8727 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8717 August 1987 | COMPANY NAME CHANGED BAMBERSIDE LIMITED CERTIFICATE ISSUED ON 18/08/87 |
| 14/08/8714 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/877 August 1987 | ALTER MEM AND ARTS 090487 |
| 09/04/879 April 1987 | CERTIFICATE OF INCORPORATION |
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