THEYDON GRAPHICS LIMITED

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DateDescription
20/07/2120 July 2021 Final Gazette dissolved via compulsory strike-off

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20/07/2120 July 2021 Final Gazette dissolved via compulsory strike-off

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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06/02/206 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 026550650002

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 40 FOWLER ROAD HAINAULT INDUSTRIAL ESTATE HAINAULT ESSEX IG6 3UT

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/03/2018

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN LONG / 01/03/2018

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/03/2018

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01/03/181 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/03/2018

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LONG / 01/03/2018

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LONG / 01/03/2018

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/03/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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05/04/165 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/11/144 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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31/03/1431 March 2014 Annual return made up to 31 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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21/05/1321 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/11/2010

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06/04/116 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/11/2010

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LONG / 01/11/2010

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06/04/116 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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26/05/1026 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LONG / 01/03/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/03/2010

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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01/04/091 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 28 February 2008

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09/04/089 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/05/0729 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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15/01/0715 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/0715 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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21/04/0521 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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19/04/0419 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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09/04/039 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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08/04/028 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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04/05/014 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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17/04/0017 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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19/04/9919 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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15/01/9915 January 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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26/06/9826 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9811 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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14/04/9714 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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01/05/961 May 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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11/09/9511 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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05/04/955 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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11/10/9411 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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25/04/9425 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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22/04/9422 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/04/931 April 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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23/03/9323 March 1993 REGISTERED OFFICE CHANGED ON 23/03/93 FROM: HALPERN HOUSE 301-305 EUSTON ROAD LONDON NW1 3SS

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23/03/9323 March 1993 AUDITOR'S RESIGNATION

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22/10/9222 October 1992 RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS

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05/06/925 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/925 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/925 June 1992 REGISTERED OFFICE CHANGED ON 05/06/92 FROM: HALPERN HOUSE 301-305 EUSTON ROAD LONDON NW1 3SS

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28/11/9128 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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28/11/9128 November 1991 REGISTERED OFFICE CHANGED ON 28/11/91 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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15/11/9115 November 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/9111 November 1991 COMPANY NAME CHANGED SWALLOWCHOICE LIMITED CERTIFICATE ISSUED ON 12/11/91

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17/10/9117 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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