GRAPHIC EVIDENCE LIMITED


Registered number: 04293984
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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

Company status: Liquidation


Company Documents

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