| Name: |
F1 GRAPHICS LTD
F1 GRAPHICS LIMITED |
| Address: | COWGILL HOLLOWAY BUSINESS RECOVERY LLP, REGENCY HOUSE 45-53 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR |
| Incorporation Date: | 2003-10-15 |
| date | name | form type |
| 2017-07-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-04-04 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2016-01-20 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-01-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-01-20 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM18 THE ROPEWALKNOTTINGHAMNG1 5DT | AD01 |
| 2015-11-13 | 15/10/15 FULL LIST | AR01 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-12 | REGISTRATION OF A CHARGE / CHARGE CODE 049336210002 | MR01 |
| 2014-02-27 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-23 | 15/10/14 FULL LIST | AR01 |
| 2013-11-15 | 15/10/13 FULL LIST | AR01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM4 OXFORD STREETNOTTINGHAMNOTTINGHAMSHIRENG1 5BH | AD01 |
| 2013-09-11 | REGISTRATION OF A CHARGE / CHARGE CODE 049336210001 | MR01 |
| 2012-02-09 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-23 | 15/10/12 FULL LIST | AR01 |
| 2011-10-25 | 15/10/11 FULL LIST | AR01 |
| 2011-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES WARE / 01/01/2011 | CH01 |
| 2011-02-18 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-27 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-21 | 15/10/10 FULL LIST | AR01 |
| 2009-03-31 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR WILLIAM JAMES WARE / 01/10/2009 | CH01 |
| 2009-12-01 | 15/10/09 FULL LIST | AR01 |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES WARE / 01/10/2009 | CH01 |
| 2008-12-22 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-31 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-15 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | 363s |
| 2008-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WARE / 01/10/2008 | 288c |
| 2007-07-31 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS; AMEND | 363s |
| 2007-01-04 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | 363s |
| 2007-03-25 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM:26 WILFORD LANEWEST BRIDGFORDNOTTINGHAMNOTTINGHAMSHIRE NG2 7QX | 287 |
| 2007-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-04-02 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-15 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/05/06 | 225 |
| 2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-06-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-29 | DIRECTOR RESIGNED | 288b |
| 2005-02-10 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM:1 BRITANNIA CLOSEWATNALLNOTTINGHAMNG16 1GN | 287 |
| 2005-06-06 | COMPANY NAME CHANGEDYOUR PRINT (UK) LIMITEDCERTIFICATE ISSUED ON 06/06/05 | CERTNM |
| 2005-02-10 | SECRETARY RESIGNED | 288b |
| 2005-12-15 | AD 10/10/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-05-20 | DIRECTOR RESIGNED | 288b |
| 2005-06-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-10 | SECRETARY RESIGNED | 288b |
| 2005-12-15 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-10 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | 363s |
| 2005-03-31 | COMPANY NAME CHANGEDKOLORHOUSE PRINT MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 31/03/05 | CERTNM |
| 2005-02-10 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-15 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-15 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-15 | DIRECTOR RESIGNED | 288b |
| 2003-11-07 | SECRETARY RESIGNED | 288b |
| 2003-11-07 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-30 | DIRECTOR RESIGNED | 288b |
Last update: 2020-04-08 00:20:14