ML GRAPHICS LIMITED

Company number 04279843 ·

Dissolved

42 filings

Date Filing
5 Jul 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Mar 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Mar 2011 APPLICATION FOR STRIKING-OFF View document
4 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Oct 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 73 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DG View document
14 Oct 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
22 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
19 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
26 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
11 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
24 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
12 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
28 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
10 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
3 Jan 2006 SECRETARY RESIGNED View document
3 Jan 2006 NEW SECRETARY APPOINTED View document
26 Aug 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
11 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
7 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
19 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
29 Aug 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
8 Apr 2003 NEW DIRECTOR APPOINTED View document
8 Apr 2003 NEW SECRETARY APPOINTED View document
8 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
29 Oct 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
2 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 View document
16 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 5 DEANSWAY WORCESTER WR1 2JG View document
25 Feb 2002 DIRECTOR RESIGNED View document
25 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 2002 SECRETARY RESIGNED View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
18 Feb 2002 COMPANY NAME CHANGED CROSSBROOK UK LIMITED CERTIFICATE ISSUED ON 18/02/02; RESOLUTION PASSED ON 04/02/02 View document
23 Oct 2001 DIRECTOR RESIGNED View document
23 Oct 2001 SECRETARY RESIGNED View document
23 Oct 2001 NEW SECRETARY APPOINTED View document
23 Oct 2001 NEW DIRECTOR APPOINTED View document
23 Oct 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM: EDBROOKE HOUSE SAINT JOHNS ROAD WOKING SURREY GU21 1SE View document
31 Aug 2001 Incorporation View document
31 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document