Name: |
A B C GRAPHICS LIMITED
A B C GRAPHICS LTD |
Address: | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT |
Incorporation Date: | 1934-05-14 |
date | name | form type |
2019-05-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-02-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2018-12-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/09/2018:LIQ. CASE NO.1 | LIQ03 |
2017-11-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/09/2017:LIQ. CASE NO.1 | LIQ03 |
2016-04-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
2016-04-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2016-04-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2016-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROMUNITS 2+3MERCY TERRACELADYWELLLONDONSE13 7UX | AD01 |
2016-04-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2016-09-28 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2016-04-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
2016-04-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2016-04-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
2016-09-28 | DECLARATION OF SOLVENCY | 4.70 |
2016-04-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2016-09-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-08-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-08-05 | 31/07/15 FULL LIST | AR01 |
2014-08-20 | 31/07/14 FULL LIST | AR01 |
2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-10-15 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-08-16 | 31/07/13 FULL LIST | AR01 |
2012-08-17 | SECRETARY'S CHANGE OF PARTICULARS / LYNETTE ADRIENNE WOTTON / 17/08/2012 | CH03 |
2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-08-10 | 31/07/12 FULL LIST | AR01 |
2012-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BIGNELL / 17/08/2012 | CH01 |
2012-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN CHARLES SMITH / 17/08/2012 | CH01 |
2012-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDWARD ANDREWS / 17/08/2012 | CH01 |
2011-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN ANDREWS / 06/07/2011 | CH01 |
2011-11-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEVEN ANDREWS / 15/07/2011 | CH01 |
2011-08-26 | 31/07/11 FULL LIST | AR01 |
2010-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BIGNELL / 01/10/2009 | CH01 |
2010-08-13 | SECRETARY'S CHANGE OF PARTICULARS / LYNETTE ADRIENNE WOTTON / 07/12/2009 | CH03 |
2010-01-07 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-08-13 | 31/07/10 FULL LIST | AR01 |
2010-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDWARD ANDREWS / 31/07/2010 | CH01 |
2010-12-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-08-13 | SECRETARY'S CHANGE OF PARTICULARS / LYNETTE ADRIENNE WOTTON / 07/12/2009 | CH03 |
2010-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN CHARLES SMITH / 01/01/2010 | CH01 |
2010-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN ANDREWS / 31/07/2010 | CH01 |
2009-08-04 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
2009-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN SMITH / 01/01/2009 | 288c |
2008-12-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-10-10 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
2008-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-08-07 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
2007-08-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-08-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-11-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-01-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-09-01 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363s |
2006-04-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-01-05 | SECRETARY RESIGNED | 288b |
2006-01-05 | NEW SECRETARY APPOINTED | 288a |
2006-01-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
2005-12-20 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM:12, OSSORY ROADLONDONSE1 5AN. | 287 |
2005-11-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2005-10-19 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
Last update: 2020-03-26 16:52:16