NEC GRAPH - FIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Administrator's progress report |
| 19/12/2419 December 2024 | Notice of extension of period of Administration |
| 24/07/2424 July 2024 | Registered office address changed from C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-24 |
| 06/03/246 March 2024 | Administrator's progress report |
| 16/01/2416 January 2024 | Notice of extension of period of Administration |
| 12/09/2312 September 2023 | Administrator's progress report |
| 07/03/237 March 2023 | Administrator's progress report |
| 18/01/2318 January 2023 | Notice of extension of period of Administration |
| 17/02/2217 February 2022 | Registered office address changed from C/O Azets First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to First Floor Two Chamberlain Square Birmingham B3 3AX on 2022-02-17 |
| 15/02/2215 February 2022 | Statement of administrator's proposal |
| 09/02/229 February 2022 | Appointment of an administrator |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 18/09/2018 September 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM FIRST FLOOR, INTERNATIONAL HOUSE 20 HATHERTON STREET WALSALL WS4 2LA ENGLAND |
| 04/09/204 September 2020 | PREVEXT FROM 31/12/2019 TO 31/05/2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/01/2030 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/01/2030 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027661860005 |
| 10/01/2010 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES / 10/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES / 10/01/2020 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE JAMES |
| 14/06/1914 June 2019 | CESSATION OF LEE JAMES AS A PSC |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM CHURCHILL HOUSE LICHFIELD STREET WALSALL WS4 2BX ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 8 FRYERS ROAD WALSALL WEST MIDLANDS WS2 7LZ |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE JAMES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/11/1223 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES / 10/10/2011 |
| 19/12/1119 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES / 10/10/2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/02/1118 February 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JULIAN JAMES / 21/05/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JULIAN JAMES / 15/11/2009 |
| 05/02/105 February 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES / 15/11/2009 |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES / 20/11/2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/04/043 April 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/02/0419 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0315 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0318 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: UNIT 30 EXHIBITION WAY NEC BIRMINGHAM WEST MIDLANDS B40 1PJ |
| 09/02/039 February 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0120 June 2001 | NC INC ALREADY ADJUSTED 01/12/00 |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 20/06/0120 June 2001 | £ NC 100000/101000 01/12 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/989 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 06/02/976 February 1997 | COMPANY NAME CHANGED D. M. H. SERVICES LIMITED CERTIFICATE ISSUED ON 07/02/97 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 8 FRYERS ROAD WALSALL WEST MIDLANDS WS2 7LZ |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 26/02/9626 February 1996 | NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | COMPANY NAME CHANGED DISPLAY MAKERS (HIRE) LIMITED CERTIFICATE ISSUED ON 13/02/96 |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 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 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 FROM: 48 SANDWELL STREET WALSALL WEST MIDLANDS WS1 3EB |
| 25/11/9225 November 1992 | SECRETARY RESIGNED |
| 20/11/9220 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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