CompaniesInTheUK

NEDGRAPHICS LTD

Company number 01617653 ·

Dissolved

123 filings

Date Filing
2 Mar 2015 SECTION 519 View document
26 Feb 2015 SECTION 519 View document
10 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 016176530004 View document
30 Jan 2015 DIRECTOR APPOINTED MR DANIEL LEE View document
30 Jan 2015 DIRECTOR APPOINTED MR GEORGE PETRUS ANTONIUS EVERS View document
18 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS PULLENS View document
18 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
17 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
29 Jun 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 8 PARKIN CLOSE DUKINFIELD CHESHIRE SK16 4DD View document
29 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER ELLISON / 29/06/2011 View document
27 Jun 2011 COMPANY NAME CHANGED BLUE FOX NEDGRAPHICS LIMITED CERTIFICATE ISSUED ON 27/06/11 View document
25 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
11 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Mar 2010 DIRECTOR APPOINTED COO HENDRIKUS JOSEPHUS JOHANNES PULLENS View document
28 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR BLUE FOX ENTERPRISES BV View document
26 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
25 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUE FOX ENTERPRISES BV / 31/12/2009 View document
3 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
16 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
24 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
21 Jun 2006 CERT-CANCEL SHA PREM/CAP RED RES View document
21 Jun 2006 CANCEL SHA PREM/CAP RED 28/04/06 View document
16 Jun 2006 CANCEL SHA PREM ACC/CAP RED RES View document
26 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
23 Jun 2005 COMPANY NAME CHANGED NEDGRAPHICS (UK) LIMITED CERTIFICATE ISSUED ON 23/06/05 View document
18 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
22 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
5 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
10 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
11 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 2002 NC INC ALREADY ADJUSTED 01/10/02 View document
5 Nov 2002 � NC 16000/16001 01/10/02 View document
13 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Jun 2002 AUDITOR'S RESIGNATION View document
1 Mar 2002 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS View document
1 Feb 2002 DIRECTOR RESIGNED View document
1 Feb 2002 REGISTERED OFFICE CHANGED ON 01/02/02 FROM: G OFFICE CHANGED 01/02/02 SYNERGY HOUSE GUILDHALL CLOSE MANCHESTER SCIENCE PARK MANCHESTER M15 6SY View document
1 Feb 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Feb 2002 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
1 Feb 2002 NEW DIRECTOR APPOINTED View document
1 Feb 2002 NEW SECRETARY APPOINTED View document
14 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Mar 2000 COMPANY NAME CHANGED NEDGRAPHICS PRINT LIMITED CERTIFICATE ISSUED ON 28/03/00 View document
1 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
19 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
23 Sep 1998 NEW DIRECTOR APPOINTED View document
27 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
7 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
9 Sep 1997 NEW SECRETARY APPOINTED View document
30 Jun 1997 SECRETARY RESIGNED View document
27 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
28 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
7 Jan 1997 NEW DIRECTOR APPOINTED View document
25 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
22 Oct 1996 DIRECTOR RESIGNED View document
4 Oct 1996 NEW DIRECTOR APPOINTED View document
4 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Mar 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
17 Nov 1995 DIRECTOR RESIGNED View document
13 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
8 Aug 1995 DIRECTOR RESIGNED View document
7 Mar 1995 DIRECTOR RESIGNED View document
25 Jan 1995 � SR 20000@1 01/11/94 View document
25 Jan 1995 REDEMPTION OF SHARES 01/11/94 View document
25 Jan 1995 ADOPT MEM AND ARTS 01/11/94 View document
19 Jan 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
19 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS 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 · 74 pages View document
21 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
10 Nov 1994 COMPANY NAME CHANGED TEXTILE COMPUTER SYSTEMS (TCS) L IMITED CERTIFICATE ISSUED ON 11/11/94 View document
25 Oct 1994 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS View document
11 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jul 1994 AUDITOR'S RESIGNATION View document
16 Jun 1994 DIRECTOR RESIGNED View document
16 Jun 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jun 1994 NEW DIRECTOR APPOINTED View document
1 Jun 1994 NEW DIRECTOR APPOINTED View document
10 May 1994 NEW DIRECTOR APPOINTED View document
10 May 1994 NEW DIRECTOR APPOINTED View document
10 May 1994 NEW SECRETARY APPOINTED View document
14 Dec 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
13 Oct 1993 29/09/93 NO MEM CHANGE NOF View document
1 Jul 1993 REGISTERED OFFICE CHANGED ON 01/07/93 FROM: G OFFICE CHANGED 01/07/93 ENTERPRISE HOUSE SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 4EN View document
13 Oct 1992 NEW DIRECTOR APPOINTED View document
13 Oct 1992 RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS View document
24 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1992 RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS View document
29 Jan 1992 NEW DIRECTOR APPOINTED View document
20 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 Mar 1991 RETURN MADE UP TO 30/03/90; NO CHANGE OF MEMBERS View document
12 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
12 Jan 1990 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS View document
13 Apr 1989 FULL ACCOUNTS MADE UP TO 30/03/88 View document
13 Apr 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS View document
8 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
16 May 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS View document
21 Jan 1987 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS View document
6 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
6 Dec 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Dec 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Oct 1983 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1982 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document