N C GRAPHICS (CAMBRIDGE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE VITOU |
24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/09/1317 September 2013 | APPLICATION FOR STRIKING-OFF |
12/08/1312 August 2013 | 30/09/12 TOTAL EXEMPTION FULL |
06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1ST FLOOR THE HUB FARNBOROUGH BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 7JF |
09/07/139 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/07/134 July 2013 | DISS REQUEST WITHDRAWN |
02/07/132 July 2013 | APPLICATION FOR STRIKING-OFF |
04/10/124 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR AARON VON STAATS |
15/12/1115 December 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR AARON VON STAATS |
04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
20/10/1020 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
22/12/0922 December 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AARON VON STAATS / 13/07/2009 |
08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM INNOVATION HOUSE HARVEST CRESCENT FLEET HAMPSHIRE GU51 2QR |
26/11/0826 November 2008 | 30/09/07 TOTAL EXEMPTION FULL |
18/11/0818 November 2008 | RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS |
28/04/0828 April 2008 | 31/12/06 TOTAL EXEMPTION FULL |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS GYLLING |
29/02/0829 February 2008 | SECRETARY APPOINTED LOUISE VITOU |
25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY JOHN WARD |
20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/11/0721 November 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: SILVERWOOD LODGE, ELY ROAD WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9NN |
17/05/0717 May 2007 | DIRECTOR RESIGNED |
17/05/0717 May 2007 | DIRECTOR RESIGNED |
17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
17/05/0717 May 2007 | SECRETARY RESIGNED |
17/05/0717 May 2007 | DIRECTOR RESIGNED |
21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/12/0618 December 2006 | £ IC 845/815 03/11/06 £ SR 30@1=30 |
18/12/0618 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
22/11/0622 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
21/11/0621 November 2006 | LOCATION OF DEBENTURE REGISTER |
20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: SILVERWOOD LODGE ELY ROAD WATERBEACH CAMBRIDGE CB5 9NN |
20/11/0620 November 2006 | LOCATION OF REGISTER OF MEMBERS |
04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
28/09/0528 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
27/10/0427 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
13/10/0313 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
04/03/034 March 2003 | SECRETARY'S PARTICULARS CHANGED |
26/10/0226 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | DIRECTOR RESIGNED |
25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
25/09/0225 September 2002 | DIRECTOR RESIGNED |
23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
13/11/0113 November 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
23/10/0023 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
21/11/9921 November 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
01/10/981 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
18/11/9718 November 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
24/10/9624 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
28/04/9628 April 1996 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
24/07/9524 July 1995 | |
24/07/9524 July 1995 | SECRETARY RESIGNED |
24/07/9524 July 1995 | NEW SECRETARY APPOINTED |
06/12/946 December 1994 | |
06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
17/10/9417 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
17/10/9417 October 1994 | |
20/10/9320 October 1993 | |
20/10/9320 October 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
08/10/928 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
08/10/928 October 1992 | |
10/06/9210 June 1992 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
10/06/9210 June 1992 | |
22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
02/12/912 December 1991 | NEW SECRETARY APPOINTED |
02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
02/12/912 December 1991 | SECRETARY RESIGNED |
14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/9014 September 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
14/09/9014 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
14/09/9014 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
14/09/9014 September 1990 | |
17/04/8917 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
17/04/8917 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
12/10/8812 October 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
14/09/8814 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
06/09/886 September 1988 | Full accounts made up to 1986-12-31 |
06/09/886 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
01/07/881 July 1988 | FIRST GAZETTE |
27/02/8727 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
25/06/8625 June 1986 | DIRECTOR RESIGNED |
26/03/8426 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/03/8426 March 1984 | CERTIFICATE OF INCORPORATION |
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