GRAPHCROWN LIMITED

Company number 01619919 ·

Dissolved

102 filings

Date Filing
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
9 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
15 Jul 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM · 87 EDGWARE ROAD · LONDON · W2 2HX View document
15 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
16 May 2012 DIRECTOR APPOINTED SYED MUHAMMAD ABBAS RIZVI View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR ILYAS AZAM View document
8 May 2012 DIRECTOR APPOINTED AKBAR MEHDI SYED View document
8 May 2012 APPOINTMENT TERMINATED, SECRETARY ALIYA AZAM View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Apr 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
14 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ILYAS BIN AZAM / 31/12/2009 View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ILYAS BIN AZAM / 10/02/2010 View document
11 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
15 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Apr 2009 PREVEXT FROM 11/07/2008 TO 31/12/2008 View document
22 Apr 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
24 Dec 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
12 May 2008 FULL ACCOUNTS MADE UP TO 11/07/07 View document
22 May 2007 FULL ACCOUNTS MADE UP TO 11/07/06 View document
26 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
16 May 2006 FULL ACCOUNTS MADE UP TO 11/07/05 View document
21 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
21 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
16 May 2005 FULL ACCOUNTS MADE UP TO 11/07/04 View document
24 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
25 Oct 2004 AUDITOR'S RESIGNATION View document
8 Oct 2004 FULL ACCOUNTS MADE UP TO 11/07/03 View document
19 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
26 Aug 2003 NEW DIRECTOR APPOINTED View document
26 Aug 2003 NEW SECRETARY APPOINTED View document
12 Aug 2003 DIRECTOR RESIGNED View document
12 Aug 2003 REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 98 KIRKSTALL ROAD LEEDS LS3 1YN View document
12 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 11/07/03 View document
11 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
5 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: PO BOX 122, FAIRWEATHER GREEN THORNTON ROAD BRADFORD BD8 0HZ View document
25 Mar 2002 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
12 Nov 2001 DIRECTOR RESIGNED View document
12 Nov 2001 NEW DIRECTOR APPOINTED View document
12 Nov 2001 DIRECTOR RESIGNED View document
23 Apr 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
3 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
8 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
3 Jun 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
3 Jun 1999 NEW DIRECTOR APPOINTED View document
3 Jun 1999 DIRECTOR RESIGNED View document
23 May 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 View document
11 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
12 Jun 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
10 May 1998 NEW DIRECTOR APPOINTED View document
10 May 1998 NEW SECRETARY APPOINTED View document
8 May 1998 DIRECTOR RESIGNED View document
7 May 1998 SECRETARY RESIGNED View document
31 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
11 Feb 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
8 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
20 Sep 1996 REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 39 CHARLES STREET LONDON W1X 7PD View document
23 Apr 1996 NEW DIRECTOR APPOINTED View document
10 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
14 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
16 Feb 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
4 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
3 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
28 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
27 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Mar 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
22 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
15 Feb 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
10 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
4 Sep 1991 REGISTERED OFFICE CHANGED ON 04/09/91 FROM: G OFFICE CHANGED 04/09/91 19 UPPER BROOK STREET LONDON W1Y 1PD View document
22 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
22 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
18 Dec 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS View document
3 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
5 Sep 1989 REGISTERED OFFICE CHANGED ON 05/09/89 FROM: G OFFICE CHANGED 05/09/89 12A GOLDEN SQUARE LONDON W1R 3AF View document
10 Jan 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
19 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
6 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Nov 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS View document
31 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
19 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Nov 1986 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS View document
8 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
21 May 1982 MEMORANDUM OF ASSOCIATION View document