GRAPHITEC SYSTEMS LIMITED

Company Documents

DateDescription
17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
11TH FLOOR 66 CHILTERN STREET
LONDON
W1U 4JT

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06/12/126 December 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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06/12/126 December 2012 ADMINISTRATIVE RECEIVER'S REPORT/3.2

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28/09/1228 September 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM BEGBIES TRAYNOR (CENTRAL) LLP 3A CROME LEA BUSINESS PARK MADINGLEY ROAD CAMBRIDGE CB23 7PH

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26/09/1226 September 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM WENDEN COURT WENDENS AMBO SAFFRON WALDEN ESSEX CB11 4LB

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/02/1114 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/02/1019 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/03/0925 March 2009 DIRECTOR APPOINTED KAY FRANCES WARD

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09/01/099 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/02/0819 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/02/0616 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/07/055 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/056 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/03/0415 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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27/01/0227 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/01/9921 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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27/02/9727 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/02/9724 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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20/04/9620 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9620 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/01/965 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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15/12/9515 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/02/9513 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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05/01/955 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/07/9412 July 1994 DIRECTOR RESIGNED

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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24/01/9424 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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13/04/9313 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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16/02/9316 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/02/93

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16/02/9316 February 1993 REGISTERED OFFICE CHANGED ON 16/02/93

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30/10/9230 October 1992 AUDITOR'S RESIGNATION

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14/04/9214 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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14/01/9214 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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16/04/9116 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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21/03/9121 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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01/08/901 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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14/03/9014 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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24/04/8924 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/01/8919 January 1989 DIRECTOR RESIGNED

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25/04/8825 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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25/04/8825 April 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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06/03/876 March 1987 ANNUAL RETURN MADE UP TO 31/12/86

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06/03/876 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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20/10/8620 October 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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20/10/8620 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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