Name: |
ABLE GRAPHICS LTD
ABLE GRAPHICS LIMITED |
Address: | 6 ROYAL MEWS, SOUTHEND ON SEA, ESSEX, SS1 1DB |
Incorporation Date: | 2002-09-02 |
date | name | form type |
2022-04-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2022-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2022 FROM3RD FLOOR, PRINCESS CAROLINE HOUSE, 1 HIGH STREETSOUTHEND-ON-SEAESSEXSS1 1JE | AD01 |
2022-07-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2021 FROMCUMBERLAND HOUSE 24-28 BAXTER AVENUESOUTHEND-ON-SEAESSEXSS2 6HZENGLAND | AD01 |
2021-03-27 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2021-03-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2021-03-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2021-02-22 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AMBLER | TM01 |
2020-03-27 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2020-09-29 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | CS01 |
2019-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN AMBLER / 01/09/2019 | CH01 |
2019-03-28 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2019-09-20 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BURNETT HORTON / 20/09/2019 | PSC04 |
2019-10-01 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN AMBLER / 01/09/2019 | CH03 |
2019-10-03 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | CS01 |
2019-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURNETT HORTON / 01/09/2019 | CH01 |
2019-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROMTURNPIKE HOUSE1208/1210 LONDON ROADLEIGH-ON-SEAESSEXSS9 2UA | AD01 |
2019-10-01 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN AMBLER / 01/09/2019 | PSC04 |
2019-10-03 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BURNETT HORTON / 01/09/2019 | PSC04 |
2018-09-17 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | CS01 |
2018-03-29 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-09-22 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | CS01 |
2016-03-24 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-09-15 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | CS01 |
2015-10-07 | 02/09/15 FULL LIST | AR01 |
2015-03-12 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-10-06 | 02/09/14 FULL LIST | AR01 |
2013-09-17 | 02/09/13 FULL LIST | AR01 |
2013-11-20 | 30/06/13 TOTAL EXEMPTION FULL | AA |
2012-11-16 | 30/06/12 TOTAL EXEMPTION FULL | AA |
2012-09-11 | 02/09/12 FULL LIST | AR01 |
2011-01-18 | 30/09/10 TOTAL EXEMPTION FULL | AA |
2011-11-24 | 30/06/11 TOTAL EXEMPTION FULL | AA |
2011-09-26 | 02/09/11 FULL LIST | AR01 |
2011-02-22 | CURRSHO FROM 30/09/2011 TO 30/06/2011 | AA01 |
2010-09-27 | 02/09/10 FULL LIST | AR01 |
2010-06-24 | 30/09/09 TOTAL EXEMPTION FULL | AA |
2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURNETT HORTON / 31/08/2010 | CH01 |
2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN AMBLER / 31/08/2010 | CH01 |
2009-08-24 | DIRECTOR APPOINTED ROBERT JOHN AMBLER | 288a |
2009-09-15 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | 363a |
2009-08-03 | 30/09/08 TOTAL EXEMPTION FULL | AA |
2008-07-14 | 30/09/07 TOTAL EXEMPTION FULL | AA |
2008-09-22 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | 363a |
2007-09-11 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | 363a |
2006-12-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-09-12 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | 363a |
2006-06-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-05-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-09-27 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | 363a |
2004-01-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
2004-09-10 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | 363s |
2003-09-18 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | 363s |
2002-09-10 | AD 02/09/02---------£ SI 4@1=4£ IC 2/6 | 88(2)R |
2002-09-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-09-29 17:35:41