AGFA GRAPHICS LIMITED
Company number 05991659 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 13 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Mar 2024 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 3 Jan 2024 | Appointment of a voluntary liquidator · 12 pages | View document |
| 3 Jan 2024 | Removal of liquidator by court order · 11 pages | View document |
| 20 May 2023 | Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 · 2 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Registered office address changed from Unit 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-01-25 · 2 pages | View document |
| 25 Jan 2023 | Declaration of solvency · 6 pages | View document |
| 25 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Jan 2023 | Resolutions · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-11-08 with updates · 4 pages | View document |
| 27 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-18 · 3 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 14 Jan 2022 | Appointment of Mr Simon Allen Spibey as a director on 2021-10-01 · 2 pages | View document |
| 14 Jan 2022 | Termination of appointment of Anthony John Akroyd as a secretary on 2021-10-01 · 2 pages | View document |
| 12 Jan 2022 | Termination of appointment of Anthony John Akroyd as a director on 2021-10-01 · 1 page | View document |
| 11 Jan 2022 | Appointment of Simon Spibey as a secretary on 2021-10-01 · 3 pages | View document |
| 23 Jul 2021 | Termination of appointment of Graham Philip Cooper as a director on 2021-05-31 · 1 page | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Nov 2017 | PSC'S CHANGE OF PARTICULARS / AGFA GRAPHICS NV / 17/10/2017 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 10 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Dec 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 27 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DIRK DEBUSSCHER | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Dec 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR DIRK DEBUSSCHER | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIEK ARNOUT | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Dec 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 6 Dec 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 50500000 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 24 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 30 pages | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED MR DAVID JOHN SPENCER · 2 pages | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROBERTS · 1 page | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED MR DOMINIEK ARNOUT · 2 pages | View document |
| 1 Dec 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 29 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Nov 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 24000000 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN AKROYD / 20/11/2009 | View document |
| 20 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GEON ROBERTS / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP COOPER / 20/11/2009 · 2 pages | View document |
| 10 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 27 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2007 | NC INC ALREADY ADJUSTED 15/11/07 | View document |
| 29 Nov 2007 | £ NC 1000/24000000 12/ | View document |
| 20 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 26 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 29 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2006 | COMPANY NAME CHANGED LETTERWIND LIMITED CERTIFICATE ISSUED ON 23/11/06 | View document |
| 22 Nov 2006 | DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | SECRETARY RESIGNED | View document |
| 8 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |