GRAPHIX IMAGING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 15/10/1315 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/10/1315 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/02/1323 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/12/124 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/12/0924 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL SOLOMON / 01/10/2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/064 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: G OFFICE CHANGED 10/08/04 43 PITFIELD STREET LONDON N1 6DA |
| 30/07/0430 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/022 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: G OFFICE CHANGED 25/06/01 7 ST BOTOLPH STREET LONDON EC3 7DT |
| 14/03/0114 March 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/03/9926 March 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 21/01/9921 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/01/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/04/98 |
| 23/11/9823 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/07/98 |
| 23/11/9823 November 1998 | S80A AUTH TO ALLOT SEC 17/07/98 |
| 23/11/9823 November 1998 | � NC 1000/100000 17/07/98 |
| 08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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