GEE GRAPHITE LIMITED

Company number 02306442 · Monitor this company

Dissolved

166 filings

Date	Filing
22 Apr 2026	Final Gazette dissolved following liquidation	View document
22 Apr 2026	Final Gazette dissolved following liquidation · 1 page	View document
22 Jan 2026	Return of final meeting in a creditors' voluntary winding up · 20 pages	View document
16 Jan 2025	Liquidators' statement of receipts and payments to 2024-11-20 · 25 pages	View document
25 Jun 2024	Insolvency filing · 1 page	View document
29 Apr 2024	Appointment of a voluntary liquidator · 3 pages	View document
26 Apr 2024	Removal of liquidator by court order · 19 pages	View document
18 Dec 2023	Notice to Registrar of Companies of Notice of disclaimer · 5 pages	View document
18 Dec 2023	Notice to Registrar of Companies of Notice of disclaimer · 5 pages	View document
28 Nov 2023	Appointment of a voluntary liquidator · 3 pages	View document
21 Nov 2023	Notice of move from Administration case to Creditors Voluntary Liquidation · 29 pages	View document
12 Oct 2023	Administrator's progress report · 35 pages	View document
23 May 2023	Notice of deemed approval of proposals · 3 pages	View document
12 May 2023	Statement of administrator's proposal · 49 pages	View document
17 Mar 2023	Appointment of an administrator · 3 pages	View document
17 Mar 2023	Registered office address changed from Havelock Street Dewsbury West Yorkshire WF13 3LU to Minerva 29 East Parade Leeds LS1 5PS on 2023-03-17 · 2 pages	View document
27 Sep 2022	Confirmation statement made on 2022-09-17 with no updates · 3 pages	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
22 Sep 2021	Confirmation statement made on 2021-09-17 with no updates · 3 pages	View document
6 Jul 2021	Satisfaction of charge 023064420007 in full · 1 page	View document
6 Jul 2021	Satisfaction of charge 023064420008 in full · 1 page	View document
28 Jun 2021	Registration of charge 023064420008, created on 2021-06-28 · 29 pages	View document
28 Jun 2021	Registration of charge 023064420009, created on 2021-06-28 · 57 pages	View document
18 Jun 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
17 Sep 2020	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES	View document
1 Sep 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20	View document
25 Aug 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PAUL PEARSON	View document
25 Aug 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW PITTS	View document
25 Aug 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BENNETT	View document
25 Aug 2020	CESSATION OF ANDREW WHITEHEAD AS A PSC	View document
25 Aug 2020	CESSATION OF CHRISTOPHER JOHN RICHMOND AS A PSC	View document
22 Oct 2019	CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES	View document
11 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19	View document
25 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18	View document
23 Oct 2018	CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES	View document
24 Jan 2018	AUDITOR'S RESIGNATION	View document
2 Jan 2018	DIRECTOR APPOINTED MR DARREN PAUL PEARSON	View document
2 Jan 2018	DIRECTOR APPOINTED MR DAVID BENNETT	View document
2 Jan 2018	DIRECTOR APPOINTED MR STEPHEN ANDREW PITTS	View document
22 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHEAD	View document
22 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHMOND	View document
22 Dec 2017	APPOINTMENT TERMINATED, SECRETARY ANDREW WHITEHEAD	View document
4 Dec 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023064420006	View document
29 Nov 2017	REGISTRATION OF A CHARGE / CHARGE CODE 023064420007	View document
20 Oct 2017	CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES	View document
25 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17	View document
15 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
15 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
15 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
28 Oct 2016	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES	View document
18 Aug 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16	View document
16 May 2016	APPOINTMENT TERMINATED, DIRECTOR PETER BURNS	View document
30 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITEHEAD / 20/11/2015	View document
13 Nov 2015	Annual return made up to 18 October 2015 with full list of shareholders	View document
24 Jun 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15	View document
24 Oct 2014	Annual return made up to 18 October 2014 with full list of shareholders	View document
11 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14	View document
20 Nov 2013	REGISTRATION OF A CHARGE / CHARGE CODE 023064420006	View document
28 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITEHEAD / 10/10/2013	View document
28 Oct 2013	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WHITEHEAD / 10/10/2013	View document
28 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RICHMOND / 10/10/2013	View document
28 Oct 2013	Annual return made up to 18 October 2013 with full list of shareholders	View document
28 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13	View document
25 Oct 2012	Annual return made up to 18 October 2012 with full list of shareholders	View document
15 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12	View document
14 Nov 2011	Annual return made up to 18 October 2011 with full list of shareholders	View document
2 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11	View document
1 Jul 2011	DIRECTOR APPOINTED PETER BURNS	View document
13 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RICHMOND / 24/05/2011 · 3 pages	View document
10 Nov 2010	Annual return made up to 18 October 2010 with full list of shareholders · 5 pages	View document
22 Jul 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10	View document
9 Nov 2009	Annual return made up to 18 October 2009 with full list of shareholders	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITEHEAD / 18/10/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RICHMOND / 18/10/2009	View document
17 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09	View document
12 May 2009	ADOPT ARTICLES 01/05/2009	View document
29 Oct 2008	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS	View document
2 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08	View document
27 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07	View document
24 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jan 2008	NEW DIRECTOR APPOINTED	View document
3 Jan 2008	NEW DIRECTOR APPOINTED	View document
23 Dec 2007	DIRECTOR RESIGNED	View document
23 Dec 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
23 Dec 2007	VARYING SHARE RIGHTS AND NAMES	View document
23 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Dec 2007	DIRECTOR RESIGNED	View document
23 Dec 2007	FREEHOLD TRANSFERRED 18/12/07	View document
23 Dec 2007	DEBENTURE 18/12/07	View document
23 Dec 2007	DIRECTOR RESIGNED	View document
22 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 2007	RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS	View document
1 Dec 2006	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS	View document
21 Nov 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06	View document
28 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05	View document
22 Nov 2005	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS	View document
21 Oct 2005	DIRECTOR RESIGNED	View document
24 Jan 2005	VARYING SHARE RIGHTS AND NAMES	View document
24 Jan 2005	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES	View document
3 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	View document
28 Oct 2004	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS	View document
25 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	View document
6 Mar 2003	NEW DIRECTOR APPOINTED	View document
6 Mar 2003	NEW DIRECTOR APPOINTED	View document
6 Mar 2003	NEW DIRECTOR APPOINTED	View document
13 Nov 2002	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS	View document
25 Oct 2002	£ IC 65000/45000 08/10/02 £ SR 20000@1=20000	View document
22 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Oct 2002	NEW SECRETARY APPOINTED	View document
19 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02	View document
25 Oct 2001	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS	View document
13 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01	View document
30 Oct 2000	RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS	View document
2 Aug 2000	REGISTERED OFFICE CHANGED ON 02/08/00 FROM: FORT WORKS TAYLOR HALL LANE MIRFIELD WEST YORKSHIRE WF14 OHY	View document
6 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	View document
26 Oct 1999	RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS	View document
10 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	View document
19 Mar 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	View document
27 Oct 1998	RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS	View document
1 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
27 Oct 1997	RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS	View document
2 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
2 Dec 1996	RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS	View document
9 Nov 1995	RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS	View document
7 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 44 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
23 Dec 1994	RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS	View document
29 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
26 Oct 1994	AUDITOR'S RESIGNATION	View document
12 Dec 1993	RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS	View document
9 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
24 Mar 1993	RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS	View document
20 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
31 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91	View document
9 Dec 1991	RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS	View document
13 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90	View document
7 Nov 1990	RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS	View document
26 Jun 1990	REGISTERED OFFICE CHANGED ON 26/06/90 FROM: AUSTIN HOUSE 33 MANOR ROW BRADFORD BD1 4PS	View document
30 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Feb 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
21 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Feb 1989	ALTER MEM AND ARTS 141188	View document
21 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Feb 1989	NC INC ALREADY ADJUSTED	View document
17 Feb 1989	ADOPT MEM AND ARTS 08/02/89	View document
6 Dec 1988	ALTER MEM AND ARTS 141188	View document
24 Nov 1988	COMPANY NAME CHANGED SHIELDATLAS LIMITED CERTIFICATE ISSUED ON 25/11/88	View document
21 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Nov 1988	REGISTERED OFFICE CHANGED ON 21/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB	View document
17 Nov 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Nov 1988	ALTER MEM AND ARTS 031188	View document
18 Oct 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document