GRAPHITE RESOURCES LIMITED
Company number 06441378 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 5 Oct 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Jul 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 2 Feb 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2012:LIQ. CASE NO.1 | View document |
| 13 Sep 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 · 1 page | View document |
| 30 Aug 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 · 29 pages | View document |
| 12 Aug 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 20 Jul 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM C/O KPMG LLP QUAYSIDE HOUSE 110 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX | View document |
| 20 Jul 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 6 HIGHAM PLACE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8AF | View document |
| 13 Jul 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009284,00009341 | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAPKOWSKI | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JACK MCCARTHY | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT GRAHAM / 30/11/2010 · 2 pages | View document |
| 15 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 6 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED NEIL ROBERT GRAHAM | View document |
| 7 Jun 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD KENNETH WILFRED BAKER / 29/11/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAPKOWSKI / 29/11/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MCCARTHY / 29/11/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD MAIR / 29/11/2009 | View document |
| 18 Aug 2009 | DIRECTOR RESIGNED LEANNE BELL | View document |
| 18 Aug 2009 | DIRECTOR RESIGNED ALESSANDRO BONINSEGNA · 1 page | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED ANDREW GRAPKOWSKI | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED JACK MC CARTHY JNR | View document |
| 19 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Jun 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 Alignment with Parent or Subsidiary | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED THOMAS RICHARD MAIR | View document |
| 7 Jan 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | NC INC ALREADY ADJUSTED 21/05/08 | View document |
| 23 Oct 2008 | GBP NC 1000/8322230 21/05/2008 | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED LEANNE MARIE BELL | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED ALESSANDRO BONINSEGNA | View document |
| 2 Aug 2008 | COMPANY NAME CHANGED GRAPHITE RESOURCES (PROJECT CLEAN) LIMITED CERTIFICATE ISSUED ON 05/08/08 | View document |
| 24 Jul 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED LORD KENNETH WILFRED BAKER | View document |
| 3 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |