KALLIGRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2321 July 2023 | Final Gazette dissolved following liquidation |
| 21/07/2321 July 2023 | Final Gazette dissolved following liquidation |
| 21/04/2321 April 2023 | Return of final meeting in a members' voluntary winding up |
| 16/02/2316 February 2023 | Liquidators' statement of receipts and payments to 2022-05-22 |
| 16/02/2216 February 2022 | Liquidators' statement of receipts and payments to 2020-05-22 |
| 16/02/2216 February 2022 | Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-02-16 |
| 15/02/2215 February 2022 | Liquidators' statement of receipts and payments to 2021-05-22 |
| 10/08/2110 August 2021 | Death of a liquidator |
| 04/08/214 August 2021 | Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 2021-08-04 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/09/1522 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/10/149 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/08/1328 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/09/1225 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 11 GATWICK METRO CENTRE BALCOMBE ROAD HORLEY SURREY RH6 9GA |
| 07/10/117 October 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE FLORENCE LAW / 31/12/2009 |
| 14/09/1014 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/03/083 March 2008 | GBP IC 30000/15000 30/01/08 GBP SR 15000@1=15000 |
| 04/02/084 February 2008 | ARTICLES OF ASSOCIATION |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | AGREEMENTS 15/01/08 |
| 04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/077 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/0320 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | AUDITOR'S RESIGNATION |
| 17/09/0217 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | AUDITOR'S RESIGNATION |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 35 LAVANT STREET PETERFIELD HAMPSHIRE GU32 3EZ |
| 09/10/979 October 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96 |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 1 PRIORY LANES NORTHGATE CHICHESTER WEST SUSSEX PO19 1AR |
| 27/09/9527 September 1995 | RETURN MADE UP TO 05/09/95; CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | AUDITOR'S RESIGNATION |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/09/9229 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | REGISTERED OFFICE CHANGED ON 15/02/91 FROM: WOODBOURNE ISLAND STEEP PETERSHEAD HAMPSHIRE GU32 1AE |
| 11/02/9111 February 1991 | RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: G OFFICE CHANGED 20/09/89 38 RAMSHILL PETERSFIELD HAMPSHIRE GU31 4AT |
| 20/09/8920 September 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/07/8826 July 1988 | NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8810 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8710 December 1987 | DIRECTOR RESIGNED |
| 10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: G OFFICE CHANGED 10/12/87 35 LAVANT STREET PETERSFIELD HAMPSHIRE GV32 3EL |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/08/8118 August 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/81 |
| 20/07/8120 July 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/81 |
| 05/11/795 November 1979 | CERTIFICATE OF INCORPORATION |
| 05/11/795 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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