SPEEDGRAPHICS LIMITED

Company number 02121575 ·

Dissolved

91 filings

Date Filing
5 Apr 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
5 Jan 2017 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
1 Dec 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM · EVOLUTION HOUSE · LONGACRES ROAD, CLAYHILL LIGHT · INDUS, NESTON · CHESHIRE · CH64 3RL View document
30 Nov 2015 SPECIAL RESOLUTION TO WIND UP View document
30 Nov 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Nov 2015 DECLARATION OF SOLVENCY View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
27 Apr 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
26 Sep 2014 PREVEXT FROM 31/01/2014 TO 31/07/2014 View document
6 May 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
9 Dec 2013 15/10/13 STATEMENT OF CAPITAL GBP 41000 View document
13 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View document
30 Apr 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HUSSEY View document
2 Apr 2013 APPOINTMENT TERMINATED, SECRETARY WENDY HUSSEY View document
2 Apr 2013 SECRETARY APPOINTED MR JULIAN DAVID HUSSEY View document
2 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
26 Apr 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
8 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
20 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
20 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
10 Jun 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
13 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
3 Aug 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
4 Dec 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
19 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
29 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
14 Jun 2007 RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS View document
23 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
2 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
17 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
6 Jun 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS View document
3 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
29 Sep 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS View document
11 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
17 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS View document
9 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
28 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS View document
21 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
3 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS View document
29 Aug 2000 REGISTERED OFFICE CHANGED ON 29/08/00 FROM: G OFFICE CHANGED 29/08/00 LONGACRE ROAD CLAYHILL INDUSTRIAL PARL NESTON CH64 3RL View document
26 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS View document
21 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
22 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS View document
22 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 View document
22 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
15 Jul 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS View document
24 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
17 Feb 1998 NEW DIRECTOR APPOINTED View document
17 Feb 1998 NEW DIRECTOR APPOINTED View document
21 May 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS View document
11 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
7 May 1996 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS View document
2 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
25 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
4 May 1995 RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS View document
27 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 38 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 May 1994 RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS View document
7 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
26 Nov 1993 RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS View document
26 Nov 1993 RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS View document
24 Nov 1993 REGISTERED OFFICE CHANGED ON 24/11/93 FROM: G OFFICE CHANGED 24/11/93 BADGERS RAKE PARKGATE ROAD NESTON SOUTH WIRRAL L64 6QQ View document
25 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
14 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
27 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
16 Jul 1991 RETURN MADE UP TO 02/05/91; CHANGE OF MEMBERS View document
4 Mar 1991 � NC 10000/100000 13/02/91 View document
4 Mar 1991 NC INC ALREADY ADJUSTED 13/02/91 View document
9 Aug 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS View document
23 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
6 Mar 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
20 Feb 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 View document
20 Feb 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
20 Feb 1989 RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS View document
20 Feb 1989 RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS View document
1 Oct 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Aug 1987 REGISTERED OFFICE CHANGED ON 27/08/87 FROM: G OFFICE CHANGED 27/08/87 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
27 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Aug 1987 COMPANY NAME CHANGED BAMBERSIDE LIMITED CERTIFICATE ISSUED ON 18/08/87 View document
14 Aug 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Aug 1987 ALTER MEM AND ARTS 090487 View document
9 Apr 1987 CERTIFICATE OF INCORPORATION View document