GRAPHITE (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/12/1224 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2012 |
| 05/01/125 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2011:LIQ. CASE NO.1 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES CARR / 25/11/2010 |
| 01/11/101 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009141,00009445 |
| 01/11/101 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/11/101 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/11/101 November 2010 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 169 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AE |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES CARR / 28/09/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHARLES CARR / 28/09/2010 |
| 27/08/1027 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR JOHN DANIEL VERITY |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETTELL |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REES-PULLMAN |
| 31/12/0931 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR STEVEN REES-PULLMAN |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/10/07 |
| 15/10/0715 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/12/049 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 3 CHARNWOOD STREET DERBY DE1 2GY |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | � NC 1000/10000 30/06/ |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 3 CHARNWOOD STREET DERBY DERBYSHIRE DE1 2GY |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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