GRAPHCO (UK) LIMITED

Company number 01960660 · Monitor this company

Dissolved

107 filings

Date	Filing
27 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
18 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ETIENNE SUCHIER	View document
18 Dec 2014	DIRECTOR APPOINTED MR STEV NEUMANN	View document
10 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
8 Aug 2014	Annual return made up to 23 July 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
25 Oct 2013	REGISTERED OFFICE CHANGED ON 25/10/2013 FROM · 4 ARDEN COURT · ARDEN ROAD · ALCESTER · WARWICKSHIRE · B49 6HN	View document
29 Jul 2013	Annual return made up to 23 July 2013 with full list of shareholders	View document
22 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
6 Aug 2012	Annual return made up to 23 July 2012 with full list of shareholders	View document
30 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
2 Aug 2011	Annual return made up to 23 July 2011 with full list of shareholders	View document
2 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARTIN HANCOX / 02/08/2011	View document
2 Aug 2011	SECRETARY'S CHANGE OF PARTICULARS / BARRY MARTIN HANCOX / 02/08/2011	View document
9 Mar 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
21 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MARKUS MIRGELER	View document
21 Jan 2011	DIRECTOR APPOINTED MR ETIENNE SUCHIER	View document
29 Jul 2010	Annual return made up to 23 July 2010 with full list of shareholders	View document
9 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
12 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
5 Aug 2009	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS	View document
7 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
24 Jul 2008	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS	View document
8 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
17 Sep 2007	RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS	View document
9 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
10 Aug 2006	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS	View document
18 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
9 Aug 2005	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS	View document
1 Mar 2005	NEW DIRECTOR APPOINTED	View document
7 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
3 Feb 2005	DIRECTOR RESIGNED	View document
3 Nov 2004	REGISTERED OFFICE CHANGED ON 03/11/04 FROM: · PRIORY HOUSE · BLEACHFIELD STREET · ALCESTER · WARWICKSHIRE B49 5BB	View document
5 Oct 2004	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS	View document
10 Aug 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Aug 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Oct 2003	NEW DIRECTOR APPOINTED	View document
16 Oct 2003	SECRETARY RESIGNED	View document
26 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
25 Sep 2003	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS	View document
16 Oct 2002	NEW SECRETARY APPOINTED	View document
7 Oct 2002	NEW SECRETARY APPOINTED	View document
7 Oct 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Sep 2002	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS	View document
1 Jul 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
9 Aug 2001	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS	View document
20 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
9 Aug 2000	NEW DIRECTOR APPOINTED	View document
9 Aug 2000	DIRECTOR RESIGNED	View document
9 Aug 2000	RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS	View document
2 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Jan 2000	AMENDED FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Dec 1999	RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS	View document
8 Dec 1999	REGISTERED OFFICE CHANGED ON 08/12/99 FROM: · BIRCH ABBEY WORKS · BLEACHFIELD STREET · ALCESTER · WARWICKSHIRE B49 5BB	View document
8 Dec 1999	NEW SECRETARY APPOINTED	View document
8 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 1999	SECRETARY RESIGNED	View document
17 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
8 Sep 1998	RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS	View document
29 Jul 1998	DIRECTOR RESIGNED	View document
29 Jul 1998	DIRECTOR RESIGNED	View document
29 Jul 1998	SECRETARY RESIGNED	View document
6 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
12 Jan 1998	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97	View document
28 Nov 1997	FULL ACCOUNTS MADE UP TO 28/02/97	View document
11 Nov 1997	NEW DIRECTOR APPOINTED	View document
11 Nov 1997	NEW SECRETARY APPOINTED	View document
11 Nov 1997	NEW DIRECTOR APPOINTED	View document
11 Nov 1997	REGISTERED OFFICE CHANGED ON 11/11/97 FROM: · 10 STAKES HILL ROAD · WATERLOOVILLE · PO7 7HY	View document
12 Aug 1997	RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS	View document
10 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1996	FULL ACCOUNTS MADE UP TO 28/02/96	View document
19 Jul 1996	RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS	View document
27 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 1995	FULL ACCOUNTS MADE UP TO 28/02/95	View document
17 Jul 1995	RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS	View document
28 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94	View document
28 Jul 1994	RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS	View document
14 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Feb 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 1993	DIRECTOR RESIGNED	View document
16 Jul 1993	RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS	View document
6 Jul 1993	FULL ACCOUNTS MADE UP TO 28/02/93	View document
11 Aug 1992	RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS	View document
11 Aug 1992	REGISTERED OFFICE CHANGED ON 11/08/92	View document
11 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 1992	FULL ACCOUNTS MADE UP TO 28/02/92	View document
7 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 1991	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
11 Sep 1991	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
14 Aug 1991	NC INC ALREADY ADJUSTED · 27/06/91	View document
14 Aug 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/91	View document
29 Jul 1991	RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS	View document
29 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91	View document
5 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90	View document
4 Sep 1990	RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS	View document
11 Aug 1989	FULL ACCOUNTS MADE UP TO 28/02/89	View document
11 Aug 1989	RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS	View document
25 Jan 1989	WD 04/01/89 AD 04/07/88--------- · ￯﾿ﾽ SI 4000@1=4000 · ￯﾿ﾽ IC 98/4098	View document
25 Jan 1989	￯﾿ﾽ NC 100/10000	View document
25 Jan 1989	NC INC ALREADY ADJUSTED 03/02/88	View document
24 May 1988	RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS	View document
24 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88	View document
16 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87	View document
16 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document