PAUL GRAHAM PHOTOGRAPHIC PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2327 December 2023 | Final Gazette dissolved following liquidation |
| 27/12/2327 December 2023 | Final Gazette dissolved following liquidation |
| 27/09/2327 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 24/09/2124 September 2021 | Liquidators' statement of receipts and payments to 2021-08-03 |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM UNIT 8 GLENFIELD BUSINESS PARK PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5PF |
| 01/09/201 September 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 24/08/2024 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/08/2024 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/08/2024 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 09/12/199 December 2019 | 28/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 28/12/1828 December 2018 | Annual accounts for year ending 28 Dec 2018 |
| 26/09/1826 September 2018 | 28/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GRAHAM / 09/01/2017 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RODERICK WILLIAM GRAHAM / 09/01/2017 |
| 28/12/1728 December 2017 | Annual accounts for year ending 28 Dec 2017 |
| 26/09/1726 September 2017 | 28/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 10/01/1710 January 2017 | SAIL ADDRESS CREATED |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts for year ending 28 Dec 2016 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 28 December 2015 |
| 19/09/1619 September 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GRAHAM / 20/01/2016 |
| 20/01/1620 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN GRAHAM / 20/01/2016 |
| 20/01/1620 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RODERICK WILLIAM GRAHAM / 20/01/2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 21/09/1521 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 30 December 2013 |
| 22/01/1522 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 20/01/1420 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 December 2012 |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 23/01/1323 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 16/05/1216 May 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 25/04/1225 April 2012 | DISS40 (DISS40(SOAD)) |
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 374/378 PRESTON OLD ROAD CHERRY TREE BLACKBURN LANCASHIRE BB2 5LL |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/03/1012 March 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RODERICK WILLIAM GRAHAM / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GRAHAM / 12/03/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/05/9813 May 1998 | S386 DISP APP AUDS 08/05/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9630 August 1996 | NC INC ALREADY ADJUSTED 30/11/95 |
| 30/08/9630 August 1996 | NC INC ALREADY ADJUSTED 30/11/95 |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: THE OLD STABLES JUBILEE MILL LOGWOOD STREET BLACKBURN BB1 9TU |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/03/959 March 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/03/943 March 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/935 June 1993 | ALTER MEM AND ARTS 21/05/93 |
| 11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/04/9117 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/05/904 May 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | ADDENDUM TO ANNUAL ACCOUNTS |
| 30/03/8930 March 1989 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | REGISTERED OFFICE CHANGED ON 04/03/88 FROM: THE HYNINGS SHAW HILL DRIVE WHITTLE LE WOODS CHORLEY PR6 7PN |
| 08/12/878 December 1987 | WD 18/11/87 PD 11/06/87--------- £ SI 2@1 |
| 20/11/8720 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/873 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/8711 September 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 11/09/8711 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/8727 August 1987 | COMPANY NAME CHANGED FORWARDLIVE LIMITED CERTIFICATE ISSUED ON 28/08/87 |
| 25/08/8725 August 1987 | ALTER MEM AND ARTS 110687 |
| 13/03/8713 March 1987 | CERTIFICATE OF INCORPORATION |
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