PRIMAGRAPHICS LIMITED

Company number 01631263 · Monitor this company

Dissolved

219 filings

Date	Filing
14 Feb 2023	Final Gazette dissolved via voluntary strike-off	View document
14 Feb 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
29 Nov 2022	First Gazette notice for voluntary strike-off	View document
29 Nov 2022	First Gazette notice for voluntary strike-off · 1 page	View document
17 Nov 2022	Application to strike the company off the register	View document
21 Dec 2021	SH20 · 6 pages	View document
21 Dec 2021	CAP-SS · 6 pages	View document
21 Dec 2021	Statement of capital on 2021-12-21 · 3 pages	View document
21 Dec 2021	Resolutions · 1 page	View document
21 Dec 2021	Resolutions	View document
21 Dec 2021	Resolutions	View document
16 Dec 2021	Full accounts made up to 2020-12-31 · 28 pages	View document
18 Nov 2021	Confirmation statement made on 2021-11-15 with no updates · 3 pages	View document
8 Jul 2021	Appointment of Richard Ian Parkinson as a director on 2021-06-11 · 2 pages	View document
6 Jul 2021	Termination of appointment of Mark Liversidge as a director on 2021-06-11 · 1 page	View document
18 Nov 2015	Annual return made up to 15 November 2015 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERTS	View document
30 Mar 2015	AMENDED FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TERENCE ANDREW ROONEY / 06/01/2015	View document
28 Nov 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Nov 2014	Annual return made up to 15 November 2014 with full list of shareholders	View document
13 Aug 2014	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013	View document
13 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013	View document
17 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 08/08/2013	View document
17 Jun 2014	SECRETARY'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 08/08/2013	View document
16 Jun 2014	SECRETARY'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 08/08/2013	View document
16 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 08/08/2013	View document
12 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013	View document
12 Jun 2014	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013	View document
1 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EVANS / 05/03/2014	View document
1 Apr 2014	APPOINTMENT TERMINATED, SECRETARY MICHAEL DENTON	View document
1 Apr 2014	DIRECTOR APPOINTED MR GREGORY DOUGLAS ROBERTS	View document
1 Apr 2014	DIRECTOR APPOINTED MARK LIVERSIDGE	View document
1 Apr 2014	SECRETARY APPOINTED PAUL JUDE FERDENZI	View document
1 Apr 2014	SECRETARY'S CHANGE OF PARTICULARS / GLENN TYNAN / 05/03/2014	View document
1 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / GLENN TYNAN / 05/03/2014	View document
21 Nov 2013	Annual return made up to 15 November 2013 with full list of shareholders	View document
17 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN E SYMONDS / 20/05/2013	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
6 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR GARY LOCKWOOD	View document
10 May 2013	DIRECTOR APPOINTED MR KEVIN TERENCE ANDREW ROONEY	View document
4 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR MARK WILSON	View document
20 Nov 2012	Annual return made up to 15 November 2012 with full list of shareholders	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Dec 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
29 Nov 2011	Annual return made up to 15 November 2011 with full list of shareholders	View document
27 Oct 2011	SECRETARY APPOINTED MR MARC S O'CASAL · 2 pages	View document
31 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR BERNADETTE FRANKLIN · 1 page	View document
2 Mar 2011	DIRECTOR APPOINTED GARY LOCKWOOD · 2 pages	View document
2 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN ROSS · 1 page	View document
11 Feb 2011	DIRECTOR APPOINTED MARK RODERIC BRUNSHILL WILSON	View document
9 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN ROSS · 1 page	View document
7 Jan 2011	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Nov 2010	Annual return made up to 15 November 2010 with full list of shareholders	View document
17 Sep 2010	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
17 Sep 2010	NC INC ALREADY ADJUSTED 27/08/2010	View document
17 Sep 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
17 Sep 2010	27/08/10 STATEMENT OF CAPITAL GBP 5503209	View document
11 Jan 2010	Appointment of Dr Colin Fraser Ross as a director · 3 pages	View document
11 Jan 2010	DIRECTOR APPOINTED DR COLIN FRASER ROSS	View document
11 Jan 2010	DIRECTOR APPOINTED KENNETH EVANS	View document
23 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS	View document
23 Dec 2009	APPOINTMENT TERMINATED, SECRETARY JOHN WOOD	View document
16 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
10 Dec 2009	Annual return made up to 15 November 2009 with full list of shareholders	View document
3 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE FRANKLIN / 27/07/2009	View document
3 Aug 2009	SECRETARY'S CHANGE OF PARTICULARS / HARRY JAKUBOWITZ / 31/03/2009	View document
28 Jul 2009	DIRECTOR APPOINTED BERNADETTE LOUISE FRANKLIN	View document
16 Jul 2009	SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED	View document
13 Jul 2009	DIRECTOR RESIGNED ALAN MCCORMICK	View document
24 Jun 2009	SECRETARY RESIGNED CROWELL & MORING SECRETARIES LIMITED	View document
24 Jun 2009	SECRETARY'S PARTICULARS ROBERT SHAW	View document
28 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Jan 2009	DIRECTOR RESIGNED BRIAN FREEMAN	View document
17 Dec 2008	DIRECTOR'S PARTICULARS GLENN TYNAN	View document
17 Dec 2008	SECRETARY'S PARTICULARS GLENN TYNAN	View document
17 Dec 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS	View document
16 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
16 Dec 2008	SECRETARY'S PARTICULARS ROBERT SHAW	View document
16 Dec 2008	SECRETARY'S PARTICULARS ROBERT SHAW	View document
16 Dec 2008	DIRECTOR'S PARTICULARS ALAN MCCORMICK	View document
16 Dec 2008	DIRECTOR'S PARTICULARS ROBERT SHAW	View document
16 Dec 2008	SECRETARY'S PARTICULARS HARRY JAKUBOWITZ	View document
16 Dec 2008	LOCATION OF DEBENTURE REGISTER	View document
20 Aug 2008	SECRETARY APPOINTED MR JOHN PAUL WOOD	View document
30 Jun 2008	SECRETARY RESIGNED JEAN VERNEY	View document
19 Dec 2007	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS	View document
18 Dec 2007	SECRETARY'S PARTICULARS CHANGED	View document
15 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Jul 2007	NEW DIRECTOR APPOINTED	View document
29 Jun 2007	DIRECTOR RESIGNED	View document
29 Mar 2007	DIRECTOR RESIGNED	View document
29 Mar 2007	NEW DIRECTOR APPOINTED	View document
30 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
30 Nov 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	View document
30 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
29 Nov 2006	REGISTERED OFFICE CHANGED ON 29/11/06 FROM: NEW CAMBRIDGE HOUSE LITLINGTON ROYSTON HERTFORDSHIRE SG8 0SS	View document
24 Nov 2006	S366A DISP HOLDING AGM 03/11/06 S252 DISP LAYING ACC 03/11/06 S386 DISP APP AUDS 03/11/06	View document
2 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 May 2006	NEW SECRETARY APPOINTED	View document
19 May 2006	DIRECTOR RESIGNED	View document
19 May 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Apr 2006	NEW DIRECTOR APPOINTED	View document
21 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Dec 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	View document
2 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
28 Sep 2005	DIRECTOR RESIGNED	View document
28 Sep 2005	NEW DIRECTOR APPOINTED	View document
29 Nov 2004	NEW SECRETARY APPOINTED	View document
29 Nov 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS	View document
11 Nov 2004	NEW SECRETARY APPOINTED	View document
28 Sep 2004	DIRECTOR RESIGNED	View document
24 Sep 2004	NEW SECRETARY APPOINTED	View document
24 Sep 2004	NEW SECRETARY APPOINTED	View document
24 Sep 2004	NEW SECRETARY APPOINTED	View document
11 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2004	DIRECTOR RESIGNED	View document
5 Jul 2004	NEW DIRECTOR APPOINTED	View document
21 Jun 2004	DIRECTOR RESIGNED	View document
21 Jun 2004	NEW DIRECTOR APPOINTED	View document
21 Jun 2004	NEW DIRECTOR APPOINTED	View document
21 Jun 2004	NEW DIRECTOR APPOINTED	View document
16 Jun 2004	LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA	View document
16 Jun 2004	LOCATION OF REGISTER OF MEMBERS	View document
16 Jun 2004	AUDITOR'S RESIGNATION	View document
11 Jun 2004	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04	View document
10 Jun 2004	NEW SECRETARY APPOINTED	View document
9 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Dec 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
24 Nov 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS	View document
28 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Feb 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
20 Nov 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS	View document
25 Mar 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
10 Dec 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS	View document
6 Dec 2001	NEW DIRECTOR APPOINTED	View document
28 Nov 2001	AUDITOR'S RESIGNATION	View document
20 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Apr 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
21 Nov 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS	View document
2 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
13 Dec 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS	View document
1 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 1999	NEW DIRECTOR APPOINTED	View document
29 Oct 1999	NEW DIRECTOR APPOINTED	View document
13 Oct 1999	NEW SECRETARY APPOINTED	View document
1 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Oct 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Oct 1999	CONVE 15/09/99	View document
1 Oct 1999	� NC 10000/1237 15/09/99	View document
30 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Sep 1999	ALTER MEM AND ARTS 15/09/99	View document
27 Sep 1999	AUDITOR'S RESIGNATION	View document
24 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Sep 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/09/99	View document
24 Sep 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 1999	DIRECTOR RESIGNED	View document
9 Dec 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
17 Nov 1998	RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS	View document
23 Jul 1998	NEW DIRECTOR APPOINTED	View document
23 Jul 1998	NEW DIRECTOR APPOINTED	View document
21 Nov 1997	RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS	View document
10 Oct 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
9 Dec 1996	REGISTERED OFFICE CHANGED ON 09/12/96 FROM: G OFFICE CHANGED 09/12/96 MELBOURN SCIENCE PARK MELBOURN ROYSTON HERTS SG8 6EJ	View document
29 Nov 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
26 Nov 1996	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS	View document
8 Nov 1995	RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS	View document
26 Oct 1995	FULL ACCOUNTS MADE UP TO 30/06/95	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
2 Dec 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
25 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 1994	RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS	View document
18 Nov 1993	RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS	View document
18 Nov 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 1993	FULL ACCOUNTS MADE UP TO 30/06/93	View document
11 Feb 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
16 Nov 1992	RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS	View document
16 Nov 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 1991	RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS	View document
9 Oct 1991	FULL ACCOUNTS MADE UP TO 30/06/91	View document
4 Oct 1991	AD 01/05/87--------- � SI 25@1	View document
17 Jul 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/91	View document
14 May 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
29 Jan 1991	RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS	View document
27 Feb 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
5 Jan 1990	RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS	View document
28 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1989	RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS	View document
3 Nov 1988	FULL ACCOUNTS MADE UP TO 30/06/88	View document
5 Feb 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
5 Feb 1988	RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS	View document
9 Feb 1987	RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS	View document
18 Oct 1986	FULL ACCOUNTS MADE UP TO 30/06/86	View document
9 Sep 1986	REGISTERED OFFICE CHANGED ON 09/09/86 FROM: G OFFICE CHANGED 09/09/86 SUSSEX HOUSE HOBSON STREET CAMBRIDGE	View document
30 Jun 1982	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/82	View document
26 Apr 1982	CERTIFICATE OF INCORPORATION	View document
26 Apr 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document