NEC GRAPH - FIX LIMITED
Company number 02766186 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 27 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Jan 2026 | Registered office address changed from Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on 2026-01-29 · 3 pages | View document |
| 27 Jan 2026 | Notice of move from Administration to Dissolution · 22 pages | View document |
| 3 Sep 2025 | Administrator's progress report · 24 pages | View document |
| 5 Mar 2025 | Administrator's progress report · 24 pages | View document |
| 19 Dec 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 24 Jul 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 · 3 pages | View document |
| 6 Mar 2024 | Administrator's progress report · 25 pages | View document |
| 16 Jan 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 12 Sep 2023 | Administrator's progress report · 23 pages | View document |
| 7 Mar 2023 | Administrator's progress report · 32 pages | View document |
| 18 Jan 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 17 Feb 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 · 2 pages | View document |
| 15 Feb 2022 | Statement of administrator's proposal · 50 pages | View document |
| 9 Feb 2022 | Appointment of an administrator · 3 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 18 Sep 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM FIRST FLOOR, INTERNATIONAL HOUSE 20 HATHERTON STREET WALSALL WS4 2LA ENGLAND | View document |
| 4 Sep 2020 | PREVEXT FROM 31/12/2019 TO 31/05/2020 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027661860005 | View document |
| 30 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES / 10/01/2020 | View document |
| 10 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES / 10/01/2020 | View document |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 14 Jun 2019 | CESSATION OF LEE JAMES AS A PSC | View document |
| 14 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE JAMES | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM CHURCHILL HOUSE LICHFIELD STREET WALSALL WS4 2BX ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Aug 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 8 FRYERS ROAD WALSALL WEST MIDLANDS WS2 7LZ | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 12 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE JAMES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 31 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders · 5 pages | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES / 10/10/2011 · 2 pages | View document |
| 19 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES / 10/10/2011 · 1 page | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 6 pages | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JULIAN JAMES / 21/05/2010 | View document |
| 18 Feb 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Feb 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JULIAN JAMES / 15/11/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES / 15/11/2009 | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES / 20/11/2008 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 3 Apr 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 19 Feb 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: UNIT 30 EXHIBITION WAY NEC BIRMINGHAM WEST MIDLANDS B40 1PJ | View document |
| 9 Feb 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | SECRETARY RESIGNED | View document |
| 23 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Jun 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 20 Jun 2001 | NC INC ALREADY ADJUSTED 01/12/00 | View document |
| 20 Jun 2001 | £ NC 100000/101000 01/12 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 20 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 25 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 6 Feb 1997 | COMPANY NAME CHANGED D. M. H. SERVICES LIMITED CERTIFICATE ISSUED ON 07/02/97 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 8 FRYERS ROAD WALSALL WEST MIDLANDS WS2 7LZ | View document |
| 20 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 26 Feb 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1996 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1996 | COMPANY NAME CHANGED DISPLAY MAKERS (HIRE) LIMITED CERTIFICATE ISSUED ON 13/02/96 | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 18 Dec 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 7 Mar 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS | View document |
| 14 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 21 Jan 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 FROM: 48 SANDWELL STREET WALSALL WEST MIDLANDS WS1 3EB | View document |
| 25 Nov 1992 | SECRETARY RESIGNED | View document |
| 20 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |