MACDERMID GRAPHICS SOLUTIONS PRODUCTION UK LIMITED

Company number 05315863 ·

Dissolved

52 filings

Date Filing
7 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
7 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Oct 2024 First Gazette notice for voluntary strike-off View document
22 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
15 Oct 2024 Application to strike the company off the register · 3 pages View document
5 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
28 Jul 2023 Termination of appointment of Michael Jerome Siegmund as a secretary on 2023-06-15 · 1 page View document
28 Jul 2023 Termination of appointment of Stephen Martin O'connor as a director on 2023-06-15 · 1 page View document
28 Jul 2023 Termination of appointment of Michael Jerome Siegmund as a director on 2023-06-15 · 1 page View document
28 Jul 2023 Appointment of Mr John Edward Capps as a director on 2023-06-15 · 2 pages View document
28 Jul 2023 Appointment of Mr Carey James Dorman as a director on 2023-06-15 · 2 pages View document
13 Jan 2023 Accounts for a small company made up to 2021-12-31 · 9 pages View document
20 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
29 Nov 2022 Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS · 1 page View document
29 Nov 2022 Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS · 1 page View document
7 Jan 2022 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 24 pages View document
14 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
2 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Feb 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
14 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
25 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN O'CONNOR / 25/10/2011 View document
4 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR WERNER GERZA View document
3 Feb 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
16 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010 View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010 View document
23 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Jan 2010 AUDITOR'S RESIGNATION View document
7 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN O'CONNOR / 31/12/2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WERNER GERZA / 31/12/2009 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Feb 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
28 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Apr 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
31 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
10 Aug 2006 NEW DIRECTOR APPOINTED View document
7 Jun 2006 COMPANY NAME CHANGED MACDERMID PUBLICATION PLATES EUR OPE LIMITED CERTIFICATE ISSUED ON 07/06/06 View document
20 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
14 Jan 2005 NEW DIRECTOR APPOINTED View document
7 Jan 2005 NEW DIRECTOR APPOINTED View document
30 Dec 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: G OFFICE CHANGED 30/12/04 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS View document
30 Dec 2004 DIRECTOR RESIGNED View document
30 Dec 2004 SECRETARY RESIGNED View document
30 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document