A B C GRAPHICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/05/1926 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
26/02/1926 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
10/12/1810 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/09/2018:LIQ. CASE NO.1 |
24/11/1724 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/09/2017:LIQ. CASE NO.1 |
01/10/161 October 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM UNITS 2+3 MERCY TERRACE LADYWELL LONDON SE13 7UX |
28/09/1628 September 2016 | DECLARATION OF SOLVENCY |
28/09/1628 September 2016 | SPECIAL RESOLUTION TO WIND UP |
28/09/1628 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
16/08/1316 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / LYNETTE ADRIENNE WOTTON / 17/08/2012 |
17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN CHARLES SMITH / 17/08/2012 |
17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BIGNELL / 17/08/2012 |
17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDWARD ANDREWS / 17/08/2012 |
10/08/1210 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEVEN ANDREWS / 15/07/2011 |
26/08/1126 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN ANDREWS / 06/07/2011 |
08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
13/08/1013 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN CHARLES SMITH / 01/01/2010 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDWARD ANDREWS / 31/07/2010 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN ANDREWS / 31/07/2010 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BIGNELL / 01/10/2009 |
13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNETTE ADRIENNE WOTTON / 07/12/2009 |
13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNETTE ADRIENNE WOTTON / 07/12/2009 |
07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN SMITH / 01/01/2009 |
09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
10/10/0810 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
01/09/061 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
05/01/065 January 2006 | SECRETARY RESIGNED |
05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/01/065 January 2006 | NEW SECRETARY APPOINTED |
20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 12, OSSORY ROAD LONDON SE1 5AN. |
10/11/0510 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/10/0519 October 2005 | £ IC 82000/41115 22/09/05 £ SR 40885@1=40885 |
19/10/0519 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
05/10/055 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
05/10/055 October 2005 | DIRECTOR RESIGNED |
05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/10/055 October 2005 | VARYING SHARE RIGHTS AND NAMES |
05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/10/055 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
05/10/055 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
05/10/055 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
05/10/055 October 2005 | VARYING SHARE RIGHTS AND NAMES |
05/10/055 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
05/10/055 October 2005 | S366A DISP HOLDING AGM 22/09/05 |
17/08/0517 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
06/08/046 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
24/02/0324 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
23/10/0223 October 2002 | DIRECTOR RESIGNED |
14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
27/02/0227 February 2002 | AUDITOR'S RESIGNATION |
09/08/019 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
15/08/0015 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
16/08/9916 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
20/08/9820 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
04/03/984 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
29/08/9729 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/01/9716 January 1997 | £ NC 82000/1000000 20/12/96 |
06/01/976 January 1997 | DIRS POWERS 20/12/96 |
06/01/976 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 |
06/01/976 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
07/08/967 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/08/9517 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
07/08/947 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
20/08/9320 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
20/08/9320 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/04/9322 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/10/9216 October 1992 | SECRETARY'S PARTICULARS CHANGED |
16/10/9216 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
02/04/922 April 1992 | DIRECTOR RESIGNED |
10/03/9210 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/9121 October 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
07/10/917 October 1991 | £ NC 2000/82000 29/08/91 |
04/10/914 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/914 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/10/913 October 1991 | DIRECTOR RESIGNED |
03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
03/10/913 October 1991 | DIRECTOR RESIGNED |
01/02/911 February 1991 | AUDITOR'S RESIGNATION |
14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
14/11/9014 November 1990 | RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 217 LONG LA LONDON SE1 4PR |
15/08/8915 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
04/11/884 November 1988 | RETURN MADE UP TO 25/10/88; NO CHANGE OF MEMBERS |
04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
18/12/8718 December 1987 | PARTICULARS OF DEBENTURES |
14/11/8714 November 1987 | REGISTRATION OF CHARGE FOR DEBENTURES |
26/10/8726 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
26/10/8726 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
21/11/8621 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
25/10/8625 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
14/05/3414 May 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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