ACCESS GRAPHICS LIMITED

Company number 04710756 ·

Dissolved

71 filings

Date Filing
24 Nov 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
24 Aug 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
3 May 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.2 View document
3 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012:LIQ. CASE NO.2 View document
3 May 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.2 View document
6 Apr 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 5 THE STERLING CENTRE, EASTERN ROAD, BRACKNELL BIRKSHIRE RG12 2PW View document
1 Apr 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.2 View document
1 Apr 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
1 Apr 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008945,00008892 View document
2 Jun 2010 26/03/10 NO CHANGES View document
26 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
19 Apr 2010 FULL ACCOUNTS MADE UP TO 27/06/09 View document
22 Sep 2009 FULL ACCOUNTS MADE UP TO 28/06/08 View document
30 Mar 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
19 Feb 2009 FULL ACCOUNTS MADE UP TO 30/06/07 View document
10 Jul 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
11 Jan 2008 DIRECTOR RESIGNED View document
11 Jan 2008 NEW DIRECTOR APPOINTED View document
11 Dec 2007 DIRECTOR RESIGNED View document
11 Dec 2007 NEW SECRETARY APPOINTED View document
11 Dec 2007 SECRETARY RESIGNED View document
1 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jul 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
17 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 5 STERLING CENTRE EASTERN ROAD BRACKNELL BERKSHIRE RG12 2PW View document
17 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
29 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: DOVECOTE BUSINESS PARK OLD HALL ROAD SALE CHESHIRE M33 2GZ View document
22 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 View document
22 Feb 2007 DIRECTOR RESIGNED View document
22 Feb 2007 DIRECTOR RESIGNED View document
22 Feb 2007 SECRETARY RESIGNED View document
22 Feb 2007 NEW DIRECTOR APPOINTED View document
22 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Dec 2006 DIRECTOR RESIGNED View document
22 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jun 2006 NEW DIRECTOR APPOINTED View document
26 Jun 2006 NEW DIRECTOR APPOINTED View document
16 Jun 2006 DIRECTOR RESIGNED View document
16 Jun 2006 DIRECTOR RESIGNED View document
12 May 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
10 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
31 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Apr 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
22 Feb 2005 DIRECTOR RESIGNED View document
8 Feb 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM: CINNAMON HOUSE CINNAMON PARK, CRAB LANE FEARNHEAD WARRINGTON WA2 0XP View document
2 Feb 2005 NEW DIRECTOR APPOINTED View document
2 Feb 2005 DIRECTOR RESIGNED View document
2 Feb 2005 NEW DIRECTOR APPOINTED View document
2 Feb 2005 NEW DIRECTOR APPOINTED View document
1 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
1 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
2 Apr 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View document
11 Jun 2003 � NC 1000/1877000 27/05/03 AUTH ALLOT OF SECURITY 27/05/03 View document
11 Jun 2003 NC INC ALREADY ADJUSTED 27/05/03 View document
11 Jun 2003 � NC 1000/1877000 27/0 View document
19 May 2003 NEW SECRETARY APPOINTED View document
15 May 2003 LOCATION OF REGISTER OF MEMBERS View document
15 May 2003 REGISTERED OFFICE CHANGED ON 15/05/03 FROM: TRINITY SQUARE 23-59 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HF View document
30 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
30 Apr 2003 REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 1 PARK ROW LEEDS LS1 5AB View document
30 Apr 2003 SECRETARY RESIGNED View document
30 Apr 2003 DIRECTOR RESIGNED View document
30 Apr 2003 225 View document
30 Apr 2003 287 View document
24 Apr 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Apr 2003 NEW DIRECTOR APPOINTED View document
3 Apr 2003 COMPANY NAME CHANGED PINCO 1922 LIMITED CERTIFICATE ISSUED ON 03/04/03 View document
25 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document