GRAPHEX LIMITED

Company number 01245342 ·

Dissolved

114 filings

Date Filing
23 May 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
23 Feb 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
9 Sep 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2010:LIQ. CASE NO.1 View document
23 Aug 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
8 Jun 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM GAINSBOROUGH HOUSE 34-40 GREY STREET NEWCASTLE UPON TYNE NE1 6AE View document
16 Mar 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2010:LIQ. CASE NO.1 View document
23 Feb 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
6 Oct 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2009:LIQ. CASE NO.1 View document
22 Apr 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
20 Apr 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
24 Mar 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006861,00007236:AMENDING FORM View document
20 Mar 2009 REGISTERED OFFICE CHANGED ON 20/03/09 FROM: DUNSTON INDUSTRIAL ESTATE LANCASTER ROAD GATESHEAD TYNE & WEAR NE11 9JG View document
13 Mar 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006861,00007236 View document
2 Feb 2009 DIRECTOR RESIGNED MARK HARRISON View document
14 Nov 2008 DIRECTOR RESIGNED STEPHEN CARTER View document
14 Nov 2008 DIRECTOR'S PARTICULARS KENNETH THORNBORROW View document
28 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
9 Oct 2008 DIRECTOR RESIGNED MARTIN DELANEY View document
27 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
1 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
21 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
11 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
22 Jun 2006 LOCATION OF DEBENTURE REGISTER View document
22 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
22 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
22 Jun 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: LANCASTER ROAD DUNSTON INDUSTRIAL ESTATE GATESHEAD TYNE & WEAR NE11 9JG View document
7 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
20 Jun 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
25 Aug 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 NEW DIRECTOR APPOINTED View document
18 Jun 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
4 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
30 Jun 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
1 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
18 Jun 2002 DIRECTOR RESIGNED View document
18 Jun 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
2 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
25 May 2001 SECRETARY RESIGNED View document
25 May 2001 NEW SECRETARY APPOINTED View document
25 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Jun 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Jun 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
13 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
4 Jul 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS View document
25 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1998 � IC 17500/10000 12/02/98 � SR 7500@1=7500 View document
19 Feb 1998 � IC 25000/17500 12/02/98 � SR 7500@1=7500 View document
19 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Feb 1998 ALTER MEM AND ARTS 12/02/98 POS 12/02/98 ALTER MEM AND ARTS 12/02/98 View document
19 Feb 1998 POS 12/02/98 View document
18 Feb 1998 NEW DIRECTOR APPOINTED View document
18 Feb 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Feb 1998 DIRECTOR RESIGNED View document
18 Feb 1998 NEW DIRECTOR APPOINTED View document
18 Feb 1998 NEW SECRETARY APPOINTED View document
18 Feb 1998 DIRECTOR RESIGNED View document
8 Oct 1997 COMPANY NAME CHANGED GRAPHEX INDUSTRIAL ART LIMITED CERTIFICATE ISSUED ON 09/10/97 View document
17 Sep 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View document
11 Jun 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS View document
11 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
17 Jun 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS View document
17 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
16 Jun 1995 DIRECTOR RESIGNED View document
16 Jun 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS View document
16 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
23 Jun 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS View document
23 Jun 1994 363S View document
25 Aug 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 1993 NEW DIRECTOR APPOINTED View document
25 Aug 1993 288 View document
25 Aug 1993 363S View document
25 Aug 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS View document
19 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 View document
7 Oct 1992 NEW DIRECTOR APPOINTED View document
7 Oct 1992 288 View document
30 Jul 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 View document
30 Jul 1992 REGISTERED OFFICE CHANGED ON 30/07/92 View document
30 Jul 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS View document
30 Jul 1992 363B View document
2 Apr 1992 288 View document
2 Apr 1992 DIRECTOR RESIGNED View document
23 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1991 NEW DIRECTOR APPOINTED View document
12 Aug 1991 288 View document
26 Jun 1991 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 View document
5 Jun 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS View document
5 Jun 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 View document
5 Jun 1991 363A View document
5 Oct 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS View document
5 Oct 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 View document
27 Oct 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88 View document
19 Oct 1989 RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS View document
17 Oct 1988 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/87 View document
17 Oct 1988 RETURN MADE UP TO 29/06/88; NO CHANGE OF MEMBERS View document
28 Oct 1987 RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS View document
28 Oct 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/86 View document
20 May 1986 RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS View document
20 May 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/85 View document