GRAPHEXPO LIMITED


Registered number: 04240176
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Name: GRAPHEXPO LIMITED
GRAPHEXPO LTD
Address: 29 WOOD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6JG
Incorporation Date: 2001-06-25

Company status: Dissolved


Company Documents

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