AUTOGRAPH PROMOTIONAL GIFTS LTD


Registered number: 04612494
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Name: AUTOGRAPH PROMOTIONAL GIFTS LTD
AUTOGRAPH PROMOTIONAL GIFTS LIMITED
Address: 5 GRANGE HOLT, LEEDS, WEST YORKSHIRE, LS17 7TY
Incorporation Date: 2002-12-09

Company status: Dissolved


Company Documents

date name form type
2021-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-11-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-22 30/06/20 TOTAL EXEMPTION FULL AA
2020-03-31 CURREXT FROM 31/03/2020 TO 30/06/2020 AA01
2020-10-22 APPLICATION FOR STRIKING-OFF DS01
2019-12-11 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES CS01
2019-10-21 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-11 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-11 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES CS01
2017-11-10 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-17 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES CS01
2016-12-13 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2016-10-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-09 09/12/15 FULL LIST AR01
2015-10-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-15 09/12/14 FULL LIST AR01
2013-12-11 09/12/13 FULL LIST AR01
2013-11-28 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-03 APPOINTMENT TERMINATED, SECRETARY JUDITH BIRCH TM02
2012-01-03 09/12/11 FULL LIST AR01
2012-12-19 09/12/12 FULL LIST AR01
2012-11-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-11 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-20 09/12/10 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HESKETH / 11/01/2010 CH01
2010-01-11 09/12/09 FULL LIST AR01
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-21 31/03/10 TOTAL EXEMPTION FULL AA
2009-02-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-23 31/03/07 TOTAL EXEMPTION SMALL AA
2008-12-11 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2008-06-19 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2007-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-22 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363a
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-13 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363a
2005-01-07 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS 363s
2004-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-28 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-13 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-13 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 225
2003-12-16 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS 363s
2002-12-13 NEW SECRETARY APPOINTED 288a
2002-12-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-09 DIRECTOR RESIGNED 288b
2002-12-09 SECRETARY RESIGNED 288b
2002-12-13 NEW DIRECTOR APPOINTED 288a

Last update: 2021-05-12 00:02:39