GRAPHICA PLUS LIMITED



Company Documents

DateDescription
09/07/129 July 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2

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19/04/1219 April 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2

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07/02/127 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012:LIQ. CASE NO.2

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20/09/1120 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2011:LIQ. CASE NO.2

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27/07/1027 July 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009253,00008728

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY

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04/03/104 March 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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17/02/1017 February 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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16/02/1016 February 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM C/O LITHO SUPPLIES UK LTD LONGMOOR LANE BREASTON DERBY DERBYSHIRE DE72 3BQ

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAMS

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY SIMON WELLINGS

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07/01/107 January 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00008728

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18/12/0918 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0917 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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18/05/0918 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/08 FROM: C/O LITHO SUPPLIES (UK) LIMITED UNIT 2 CHAPEL WAY AVON VALLEY BUSINESS PARK ST ANNES PARK BRISTOLBS4 4EU

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16/10/0816 October 2008 SECRETARY APPOINTED MR SIMON JAMES WELLINGS

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16/10/0816 October 2008 SECRETARY RESIGNED JOHN MITCHELL

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25/04/0825 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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01/12/071 December 2007 REGISTERED OFFICE CHANGED ON 01/12/07 FROM: UNIT 2 CHAPEL WAY AVON VALLEY BUSINESS PARK ST ANNES BRISTOL BS4 4EU

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW SECRETARY APPOINTED

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13/11/0713 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/077 November 2007 AUDITOR'S RESIGNATION

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01/11/071 November 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: POWELLS FARM BENTWORTH ALTON HAMPSHIRE GU35 5RP

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01/11/071 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/11/071 November 2007 DIRECTOR RESIGNED

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30/10/0730 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/0730 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0717 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0717 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0717 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0717 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0717 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/0725 July 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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26/01/0726 January 2007 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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23/01/0723 January 2007 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 PREMISES SALE 25/09/06

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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25/04/0525 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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30/07/0430 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/07/042 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0430 June 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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07/05/037 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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05/09/025 September 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS; AMEND

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09/08/029 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0218 June 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/04/022 April 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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31/03/0231 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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12/02/0212 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/07/019 July 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 2ND FLOOR, STAFFORD HOUSE 33-39 STATION ROAD ALDERSHOT HAMPSHIRE GU11 1BA

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30/06/0130 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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17/05/0117 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/05/018 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/05/008 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 REGISTERED OFFICE CHANGED ON 08/10/99 FROM: G OFFICE CHANGED 08/10/99 ENTERPRISE HOUSE 88-90 VICTORIA ROAD ALDERSHOT,HAMPSHIRE GU11 1SS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/05/996 May 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/04/9828 April 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/06/9710 June 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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06/08/966 August 1996 ALTER MEM AND ARTS 31/07/96

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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12/06/9612 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/04/969 April 1996 RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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05/05/955 May 1995 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/05/9416 May 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS

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16/05/9416 May 1994

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04/03/944 March 1994 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06

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27/07/9327 July 1993 REGISTERED OFFICE CHANGED ON 27/07/93 FROM: G OFFICE CHANGED 27/07/93 VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HANTS GU11 1JJ

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08/07/938 July 1993 REGISTERED OFFICE CHANGED ON 08/07/93 FROM: G OFFICE CHANGED 08/07/93 7TH FLOOR,VICTORIA HOUSE VICTORIA ROAD,ALDERSHOT HANTS GU11 1JJ

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08/07/938 July 1993 NEW DIRECTOR APPOINTED

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08/07/938 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/07/938 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/938 July 1993 COMPANY NAME CHANGED UNICORNBAY LIMITED CERTIFICATE ISSUED ON 09/07/93

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08/07/938 July 1993 COMPANY CERTNM CERTIFICATE ISSUED ON 08/07/93

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29/06/9329 June 1993 REGISTERED OFFICE CHANGED ON 29/06/93 FROM: G OFFICE CHANGED 29/06/93 61 FAIRVIEW AVENUE WIGMORE, GILLINGHAM. KENT. ME8 0QP.

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29/06/9329 June 1993 DIRECTOR RESIGNED

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29/06/9329 June 1993 SECRETARY RESIGNED

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19/04/9319 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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