OSIER GRAPHICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 8 SPRINGFIELD CLOSE OVINGTON PRUDHOE NORTHUMBERLAND NE42 6WZ |
| 30/09/1430 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/09/1430 September 2014 | SPECIAL RESOLUTION TO WIND UP |
| 30/09/1430 September 2014 | DECLARATION OF SOLVENCY |
| 24/09/1424 September 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM COX & WYMAN HOUSE CARDIFF ROAD READING BERKSHIRE RG1 8EX |
| 07/03/147 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 1 |
| 07/03/147 March 2014 | SOLVENCY STATEMENT DATED 28/02/14 |
| 07/03/147 March 2014 | STATEMENT BY DIRECTORS |
| 07/03/147 March 2014 | REDUCE ISSUED CAPITAL 04/03/2014 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GOLICHEFF |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 22/07/1122 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR MICHAEL OWEN WILLIAMS |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK HARRIS |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBSON |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/12/093 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/093 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 18/10/0918 October 2009 | DIRECTOR APPOINTED FRANCOIS JACQUES PIERRE GOLICHEFF |
| 18/10/0918 October 2009 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM THE ORION CENTRE 108 BEDDINGTON LANE CROYDON SURREY CR0 4YY |
| 24/07/0924 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | DIRECTOR APPOINTED PIERRE FRANCOIS CATTE |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR NATALIE GUILLIER TUAL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY APPOINTED MATTHEW WILLIAM ROBSON |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | AGREEMENT DOCUMENTS 21/12/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0626 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/08/9327 August 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/11/8910 November 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: G OFFICE CHANGED 10/11/89 13 OSIER WAY MITCHAM SURREY |
| 10/11/8910 November 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8910 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/05/8727 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/10/854 October 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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