Name: |
GRAPHIC EVIDENCE LIMITED
GRAPHIC EVIDENCE LTD |
Address: | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
Incorporation Date: | 2001-09-26 |
date | name | form type |
2022-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2022 FROMCROWN HOUSE 151 HIGH ROADLOUGHTONESSEXIG10 4LF | AD01 |
2022-04-15 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2022-04-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2022-04-15 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2021-12-22 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-10-05 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | CS01 |
2020-12-02 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-10-13 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | CS01 |
2019-12-09 | 31/03/19 STATEMENT OF CAPITAL GBP 12000 | SH01 |
2019-12-19 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-10-15 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | CS01 |
2018-12-30 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-10-15 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | CS01 |
2018-10-18 | DIRECTOR APPOINTED MISS JOANNE MARIE FENWICK | AP01 |
2017-08-30 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-10-12 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | CS01 |
2016-08-01 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-10-07 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | CS01 |
2016-06-27 | APPOINTMENT TERMINATED, SECRETARY LISA MAXEN | TM02 |
2015-05-12 | APPOINTMENT TERMINATED, DIRECTOR HELEN STOCK | TM01 |
2015-12-07 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-06-09 | PREVEXT FROM 30/09/2014 TO 31/03/2015 | AA01 |
2015-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ARNOLD / 08/05/2015 | CH01 |
2015-10-05 | 26/09/15 FULL LIST | AR01 |
2015-10-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2015-11-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2014-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ROSE STOCK / 17/06/2014 | CH01 |
2014-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ARNOLD / 17/06/2014 | CH01 |
2014-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROMCROWN HOUSE 151 HIGH ROADLOUGHTONESSEXIG10 4LFUNITED KINGDOM | AD01 |
2014-10-16 | 26/09/14 FULL LIST | AR01 |
2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-10-04 | 26/09/13 FULL LIST | AR01 |
2012-12-18 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROMWOOD FARMMORETONONGARESSEXCM5 0EY | AD01 |
2012-06-06 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-11-05 | 26/09/12 FULL LIST | AR01 |
2012-07-04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | MG04 |
2011-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSE STOCK / 26/10/2011 | CH01 |
2011-10-26 | SECRETARY'S CHANGE OF PARTICULARS / LISA MAXEN / 26/10/2011 | CH03 |
2011-10-26 | 26/09/11 FULL LIST | AR01 |
2011-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ARNOLD / 26/10/2011 | CH01 |
2011-06-02 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSE STOCK / 10/12/2009 | CH01 |
2010-10-27 | 26/09/10 FULL LIST | AR01 |
2010-01-06 | 26/09/09 FULL LIST | AR01 |
2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSE STOCK / 10/12/2009 | CH01 |
2010-04-28 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ARNOLD / 10/12/2009 | CH01 |
2010-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSE STOCK / 01/09/2010 | CH01 |
2010-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ARNOLD / 01/09/2010 | CH01 |
2009-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ARNOLD / 27/09/2007 | 288c |
2009-02-23 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | 363a |
2009-06-23 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-05-14 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2007-11-05 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | 363s |
2007-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-10-20 | SECRETARY RESIGNED | 288b |
2006-10-26 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | 363s |
2006-10-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-10-20 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-06 16:00:31