GRAPHITEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/09/2221 September 2022 | Final Gazette dissolved following liquidation |
| 21/09/2221 September 2022 | Final Gazette dissolved following liquidation |
| 03/05/223 May 2022 | Removal of liquidator by court order |
| 03/05/223 May 2022 | Appointment of a voluntary liquidator |
| 28/03/2228 March 2022 | Insolvency filing |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 32-36 CARROCK ROAD, CROFT BUSINESS PARK BROMBOROUGH WIRRAL MERSEYSIDE CH62 3RA |
| 10/02/1410 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/02/1410 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/01/145 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/01/1319 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 01/12/121 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 06/01/126 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/01/1123 January 2011 | REGISTERED OFFICE CHANGED ON 23/01/2011 FROM 32 CARROCK ROAD, CROFT BUSINESS PARK, BROMBOROUGH WIRRAL MERSEYSIDE CH62 3RA |
| 23/01/1123 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 23/01/1123 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD MCGAW |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL MCGAW / 23/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FEARNLEY / 23/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART HENDERSON / 23/12/2009 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 9 CHURCH ROAD, WAVERTREE LIVERPOOL MERSEYSIDE L15 9EA |
| 29/03/0629 March 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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