TOP MARKS GRAPHICS LIMITED

Company Documents

DateDescription
04/10/224 October 2022 Final Gazette dissolved following liquidation

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04/10/224 October 2022 Final Gazette dissolved following liquidation

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01/03/221 March 2022 Removal of liquidator by court order

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02/08/212 August 2021 Appointment of a voluntary liquidator

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01/07/211 July 2021 Insolvency filing

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28/06/1828 June 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2018:LIQ. CASE NO.1

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29/06/1729 June 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2017:LIQ. CASE NO.1

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14/06/1614 June 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2016

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM GETHIN HOUSE, 36 BOND STREET NUNEATON WARWICKSHIRE CV11 4DA

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30/04/1530 April 2015 STATEMENT OF AFFAIRS/4.19

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30/04/1530 April 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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30/04/1530 April 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/03/1517 March 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/12/1430 December 2014 FIRST GAZETTE

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19/06/1419 June 2014 Annual return made up to 27 April 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/05/1323 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JOYCE HUMPHREYS / 19/09/2012

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19/09/1219 September 2012 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JOYCE HUMPHREYS / 19/09/2012

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10/05/1210 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/05/1123 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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12/10/1012 October 2010 REDEMPTION OF SHARES 27/09/2010

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/06/107 June 2010 APPOINTMENT TERMINATED, SECRETARY MAXWELL FERNANDES

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07/06/107 June 2010 Annual return made up to 27 April 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN COTTHAM / 01/04/2010

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/05/095 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/05/0827 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/06/0726 June 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/06/0613 June 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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15/12/0515 December 2005 NEW SECRETARY APPOINTED

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27/04/0527 April 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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