LABELGRAPHICS (HOLDINGS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/06/202 June 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY FETCH |
| 11/05/1811 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 21/04/1821 April 2018 | DISS40 (DISS40(SOAD)) |
| 28/03/1828 March 2018 | SECRETARY APPOINTED MR STEPHEN ALEXANDER MCCANDLESS |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD OWENS |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/10/1527 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 24/02/1424 February 2014 | SECRETARY APPOINTED MR EDWARD JOSEPH OWENS |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD OWENS |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD OWENS |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/11/129 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM MULVENNY HOUSE 2 MURDOCH DRIVE CLYDEBANK BUSINESS PARK GLASGOW WEST DUNBARTONSHIRE G81 2QQ SCOTLAND |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM UNIT 1 2 SOUTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK WEST DUNBARTONSHIRE G81 2LE |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MULVENNY |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MULVENNY |
| 04/05/124 May 2012 | DIRECTOR APPOINTED NIGEL ANDREW VINECOMBE |
| 04/05/124 May 2012 | DIRECTOR APPOINTED SHARON EILEEN BIRKETT |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MARY THERESA FETCH |
| 08/11/118 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH MULVENNY / 23/09/2010 |
| 22/10/1022 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MULVENNY / 23/09/2010 |
| 24/12/0924 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | SHARES AGREEMENT OTC |
| 15/02/0615 February 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 30/01/0630 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: C/O BANNATYNE KIRKWOOD FRANCE 16 ROYAL EXCHANGE SQUARE GLASGOW STRATHCLYDE G1 3AG |
| 30/01/0630 January 2006 | NC INC ALREADY ADJUSTED 23/12/05 |
| 30/01/0630 January 2006 | £ NC 1000/2000 23/12/0 |
| 30/01/0630 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: SEMPLE FRASER LLP 130 ST. VINCENT STREET GLASGOW G2 5HF |
| 13/12/0513 December 2005 | COMPANY NAME CHANGED SF 2055 LIMITED CERTIFICATE ISSUED ON 13/12/05 |
| 23/09/0523 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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