AGFA GRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

05991659

Incorporation date

08/11/2006

Size

Full

Classification

Treatment and coating of metals (25.61 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2006)

13/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

03/01/2024

Appointment of a voluntary liquidator

View PDF (12 pages)

03/01/2024

Removal of liquidator by court order

View PDF (11 pages)

20/05/2023

Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

25/01/2023

Resolutions

View PDF (2 pages)

25/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

25/01/2023

Declaration of solvency

View PDF (6 pages)

25/01/2023

Registered office address changed from Unit 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-01-25

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-11-08 with updates

View PDF (4 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-10-18

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

14/01/2022

Appointment of Mr Simon Allen Spibey as a director on 2021-10-01

View PDF (2 pages)

14/01/2022

Termination of appointment of Anthony John Akroyd as a secretary on 2021-10-01

View PDF (2 pages)

12/01/2022

Termination of appointment of Anthony John Akroyd as a director on 2021-10-01

View PDF (1 pages)

11/01/2022

Appointment of Simon Spibey as a secretary on 2021-10-01

View PDF (3 pages)

23/07/2021

Termination of appointment of Graham Philip Cooper as a director on 2021-05-31

View PDF (1 pages)

06/05/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

01/04/2021

Registered office address changed from Coal Road Leeds West Yorkshire LS14 2AL to Unit 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF on 2021-04-01

View PDF (1 pages)

15/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

20/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

20/08/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

29/11/2017

Change of details for Agfa Graphics Nv as a person with significant control on 2017-10-17

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

21/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

19/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

16/04/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

05/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

27/06/2014

Termination of appointment of Dirk Debusscher as a director

View PDF (1 pages)

02/04/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

05/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

01/08/2013

Appointment of Mr Dirk Debusscher as a director

View PDF (2 pages)

23/07/2013

Termination of appointment of David Spencer as a director

View PDF (1 pages)

23/07/2013

Termination of appointment of Dominiek Arnout as a director

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

07/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (7 pages)

06/12/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (3 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

22/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (7 pages)

24/05/2011

Full accounts made up to 2010-12-31

View PDF (30 pages)

07/02/2011

Appointment of Mr David John Spencer as a director

View PDF (2 pages)

04/02/2011

Appointment of Mr Dominiek Arnout as a director

View PDF (2 pages)

04/02/2011

Termination of appointment of Laurence Roberts as a director

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

29/03/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

24/11/2009

Statement of capital following an allotment of shares on 2009-11-24

View PDF (2 pages)

20/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Graham Philip Cooper on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Laurence Geon Roberts on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Mr Anthony John Akroyd on 2009-11-20

View PDF (2 pages)

10/10/2009

Full accounts made up to 2008-12-31

View PDF (32 pages)

04/12/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

12/02/2008

New director appointed

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

27/12/2007

Resolutions

View PDF (22 pages)

29/11/2007

Ad 15/11/07--------- £ si 23999999@1=23999999 £ ic 1/24000000

View PDF (2 pages)

29/11/2007

Nc inc already adjusted 15/11/07

View PDF (1 pages)

29/11/2007

Resolutions

View PDF (0 pages)

29/11/2007

Resolutions

View PDF (2 pages)

20/11/2007

Return made up to 08/11/07; full list of members

View PDF (3 pages)

22/08/2007

New director appointed

View PDF (2 pages)

19/08/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (2 pages)

26/01/2007

New director appointed

View PDF (2 pages)

28/12/2006

New director appointed

View PDF (2 pages)

29/11/2006

Registered office changed on 29/11/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (2 pages)

29/11/2006

New secretary appointed

View PDF (2 pages)

23/11/2006

Certificate of change of name

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

08/11/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/11/2006 - 10/11/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/11/2006 - 10/11/2006	43699
Cooper, Graham Philip	Director	05/02/2008 - 31/05/2021	6
Roberts, Laurence Geon	Director	24/07/2007 - 31/01/2011	5
Spencer, David John	Director	01/02/2011 - 12/04/2013	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGFA GRAPHICS LIMITED

AGFA GRAPHICS LIMITED is an(a) Dissolved company incorporated on 08/11/2006 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGFA GRAPHICS LIMITED?

AGFA GRAPHICS LIMITED is currently Dissolved. It was registered on 08/11/2006 and dissolved on 13/06/2024.

Where is AGFA GRAPHICS LIMITED located?

AGFA GRAPHICS LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does AGFA GRAPHICS LIMITED do?

AGFA GRAPHICS LIMITED operates in the Treatment and coating of metals (25.61 - SIC 2007) sector.

What is the latest filing for AGFA GRAPHICS LIMITED?

The latest filing was on 13/06/2024: Final Gazette dissolved following liquidation.