GRAPHITE ESTATES LIMITED
Company number 07099120 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Mar 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MR ANDREW WINNING | View document |
| 13 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP SEALEY / 09/01/2015 | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 12 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTLE | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 25 Sep 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM · GARRICK HOUSE · 2 QUEEN STREET · LICHFIELD · STAFFORDSHIRE · WS13 6QD | View document |
| 4 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jan 2013 | ALTER ARTICLES 15/01/2013 | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED MR PETER BATTLE | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCKENDRICK | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINNING | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA BAILEY | View document |
| 3 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM · C/O SOLOR CARE · CARRIAGE COURT 25 CIRCUS MEWS · BATH · SOMERSET · BA1 2PW · ENGLAND | View document |
| 3 May 2012 | DIRECTOR APPOINTED ANDREW WINNING | View document |
| 3 May 2012 | DIRECTOR APPOINTED BRUCE MCKENDRICK | View document |
| 3 May 2012 | SECRETARY APPOINTED PHILIP SEALEY | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLAND PERRY | View document |
| 28 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Apr 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Jan 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 17 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 5 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 18 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOLEMAN | View document |
| 2 Mar 2010 | SECRETARY APPOINTED MRS CHRISTINA BAILEY | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED MR ROLAND ROBERT JOSEPH PERRY | View document |
| 2 Mar 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM · 1 PARK ROW · LEEDS · LS1 5AB · UNITED KINGDOM | View document |
| 8 Feb 2010 | COMPANY NAME CHANGED SOLOR CARE LIMITED · CERTIFICATE ISSUED ON 08/02/10 | View document |
| 8 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Dec 2009 | CURRSHO FROM 31/12/2010 TO 30/06/2010 | View document |
| 9 Dec 2009 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |