GRAPHIC MOTION LTD


Registered number: 03796346
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Name: GRAPHIC MOTION LTD
ALICE MEACHAM LIMITED
Address: HAVEN COTTAGE, HARCOMBE, LYME REGIS, DORSET, DT7 3RN
Incorporation Date: 1999-06-25

Company status: Dissolved


Company Documents

date name form type
2016-07-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-08-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-03 APPLICATION FOR STRIKING-OFF DS01
2015-02-26 COMPANY NAME CHANGED GRAPHIC MOTION LTDCERTIFICATE ISSUED ON 26/02/15 CERTNM
2015-07-18 25/06/15 FULL LIST AR01
2015-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-07-17 25/06/14 FULL LIST AR01
2014-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2013-01-25 COMPANY NAME CHANGED ALICE MEACHAM LTDCERTIFICATE ISSUED ON 25/01/13 CERTNM
2013-07-13 25/06/13 FULL LIST AR01
2013-12-29 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-04 25/06/12 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-11 25/06/11 FULL LIST AR01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBINSON / 28/05/2010 CH01
2010-07-14 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM9 PACKHORSE CLOSESIDFORDSIDMOUTHDEVONEX10 9RRUK AD01
2010-07-14 25/06/10 FULL LIST AR01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / ALICE MEACHAM / 28/05/2010 CH01
2010-01-11 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-14 REGISTERED OFFICE CHANGED ON 14/07/2010 FROMHAVEN COTTAGE HARCOMBE RDHARCOMBELYME REGISDORSETDT7 3RN AD01
2010-07-13 SECRETARY'S CHANGE OF PARTICULARS / ALICE MEACHAM / 28/05/2010 CH03
2010-12-06 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-15 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBINSON / 03/07/2009 288c
2009-01-23 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALICE MEACHAM / 03/07/2009 288c
2009-07-15 LOCATION OF DEBENTURE REGISTER 190
2009-07-15 LOCATION OF REGISTER OF MEMBERS 353
2009-07-15 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2009-07-15 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM39 REIGATE ROADBRIGHTONEAST SUSSEXBN1 5AH 287
2008-07-16 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS 363a
2007-07-22 REGISTERED OFFICE CHANGED ON 22/07/07 FROM:9 JEW STREETBRIGHTONEAST SUSSEX BN1 1UT 287
2007-07-27 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS 363a
2007-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-07-19 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS 363a
2006-07-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-13 COMPANY NAME CHANGEDPARTNERS WALTERS MEACHAM LTD.CERTIFICATE ISSUED ON 13/07/06 CERTNM
2006-07-03 DIRECTOR RESIGNED 288b
2006-07-03 NEW DIRECTOR APPOINTED 288a
2005-07-19 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS 363s
2005-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-09-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-09 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS 363s
2003-07-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-07-03 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS 363s
2002-07-03 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS 363s
2002-08-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-06-27 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS 363s
2000-08-09 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-04-13 AD 30/03/00---------£ SI 98@1=98£ IC 2/100 88(2)R
2000-06-26 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS 363s
1999-06-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-08-04 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 225

Last update: 2019-11-09 23:17:12