ABLE GRAPHICS LTD


Registered number: 04524164
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Name: ABLE GRAPHICS LTD
ABLE GRAPHICS LIMITED
Address: 6 ROYAL MEWS, SOUTHEND ON SEA, ESSEX, SS1 1DB
Incorporation Date: 2002-09-02

Company status: Dissolved


Company Documents

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