GRAPHITE MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/086 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008 |
| 06/12/076 December 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/06/078 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 13/06/0613 June 2006 | APPOINTMENT OF LIQUIDATOR |
| 13/06/0613 June 2006 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/06/0613 June 2006 | STATEMENT OF AFFAIRS |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: SHERWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LB |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/12/982 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/02/9810 February 1998 | AUDITOR'S RESIGNATION |
| 12/01/9812 January 1998 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/07/9327 July 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: C/O ASHTON BOND GIGG PEARL ASSURANCE HOUSE FRIAR LANE NOTTINGHAM NG1 6BX |
| 28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9321 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/93 |
| 21/04/9321 April 1993 | ﾽ NC 1000/10000 02/04/93 |
| 08/01/938 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 3 GARDEN WALK LONDON EC2A 3EQ |
| 08/01/938 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | COMPANY NAME CHANGED CHELSPORT LIMITED CERTIFICATE ISSUED ON 24/12/92 |
| 20/11/9220 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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