GRAPHITE (UK) LIMITED
Company number 04041744 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2012 | View document |
| 5 Jan 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2011:LIQ. CASE NO.1 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES CARR / 25/11/2010 | View document |
| 1 Nov 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009141,00009445 | View document |
| 1 Nov 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 1 Nov 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 1 Nov 2010 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 169 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AE | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES CARR / 28/09/2010 | View document |
| 28 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHARLES CARR / 28/09/2010 | View document |
| 27 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED MR JOHN DANIEL VERITY | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETTELL | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REES-PULLMAN | View document |
| 31 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED MR STEVEN REES-PULLMAN | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 16 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/10/07 | View document |
| 15 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 16 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2004 | SECRETARY RESIGNED | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 12 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 3 CHARNWOOD STREET DERBY DE1 2GY | View document |
| 26 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 25 Jul 2003 | DIRECTOR RESIGNED | View document |
| 25 Jul 2003 | � NC 1000/10000 30/06/ | View document |
| 25 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | NC INC ALREADY ADJUSTED 30/06/03 | View document |
| 18 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 8 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | SECRETARY RESIGNED | View document |
| 28 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 3 CHARNWOOD STREET DERBY DERBYSHIRE DE1 2GY | View document |
| 28 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 8 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2000 | DIRECTOR RESIGNED | View document |
| 28 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2000 | SECRETARY RESIGNED | View document |
| 28 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |