Name: |
GRAPHEXPO LIMITED
GRAPHEXPO LTD |
Address: | 29 WOOD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6JG |
Incorporation Date: | 2001-06-25 |
date | name | form type |
2016-09-20 | FIRST GAZETTE | GAZ1 |
2016-12-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-06-30 | 25/06/15 FULL LIST | AR01 |
2015-01-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2015-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOSEPH HORSTEAD / 05/01/2015 | CH01 |
2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-07-15 | 25/06/14 FULL LIST | AR01 |
2014-01-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-06-26 | 25/06/13 FULL LIST | AR01 |
2013-06-26 | APPOINTMENT TERMINATED, SECRETARY ROGER HORSTEAD | TM02 |
2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-08-22 | 25/06/12 FULL LIST | AR01 |
2011-01-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-09-01 | 25/06/11 FULL LIST | AR01 |
2010-09-02 | 25/06/10 FULL LIST | AR01 |
2009-11-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-07-24 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | 363a |
2008-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HORSTEAD / 01/07/2008 | 288c |
2008-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM29 WOOD STREETSTRATFORD UPON AVONWARWICKSHIRECV37 6JG | 287 |
2008-12-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-07-31 | SECRETARY'S CHANGE OF PARTICULARS ROGER STANLEY HORSTEAD LOGGED FORM | 288c |
2008-08-29 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | 363a |
2007-07-17 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM:ST QUIVOX HOUSEWINDSOR ROADGERRARDS CROSSBUCKINGHAMSHIRE SL9 7NL | 287 |
2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-07-17 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | 363s |
2006-07-19 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | 363s |
2005-12-09 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | 225 |
2005-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2005-07-26 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | 363s |
2004-07-26 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | 363s |
2004-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2003-07-07 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | 363s |
2003-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2002-04-22 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 | 225 |
2002-08-15 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | 363s |
2002-08-15 | NEW DIRECTOR APPOINTED | 288a |
2002-07-26 | NEW SECRETARY APPOINTED | 288a |
2001-06-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-12-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-01-10 02:22:24