AUTEX GRAPHIC MACHINERY LIMITED

Key Data

Status

Dissolved

Company No.

02638946

Incorporation date

18/08/1991

Size

Classification

Wholesale of other machinery for use in industry, trade and navigation (51.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1991)

25/06/2012

Final Gazette dissolved via voluntary strike-off

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06/06/2012

Total exemption full accounts made up to 2011-08-31

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12/03/2012

First Gazette notice for voluntary strike-off

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04/03/2012

Application to strike the company off the register

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04/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

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19/04/2011

Total exemption full accounts made up to 2010-08-31

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13/01/2011

Appointment of Mrs Davina Andre Chambers as a director

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12/01/2011

Termination of appointment of Brian Chambers as a director

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22/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

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01/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (12 pages)

24/08/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

30/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (12 pages)

01/09/2008

Return made up to 19/08/08; full list of members

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24/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (12 pages)

03/09/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

02/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

04/10/2006

Return made up to 19/08/06; full list of members

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22/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (12 pages)

20/09/2005

Return made up to 19/08/05; full list of members

View PDF (6 pages)

28/06/2005

Total exemption full accounts made up to 2004-08-31

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25/01/2005

Registered office changed on 26/01/05 from: autex house caburn enterprise park the broyle ringmer lewes BN8 5NP

View PDF (1 pages)

09/09/2004

Return made up to 19/08/04; full list of members

View PDF (6 pages)

29/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (12 pages)

08/09/2003

Return made up to 19/08/03; full list of members

View PDF (6 pages)

17/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (12 pages)

03/09/2002

Return made up to 19/08/02; full list of members

View PDF (6 pages)

23/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (12 pages)

10/09/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

22/03/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

12/09/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

18/04/2000

Full accounts made up to 1999-08-31

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20/09/1999

Return made up to 19/08/99; no change of members

View PDF (4 pages)

13/06/1999

Full accounts made up to 1998-08-31

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07/09/1998

Return made up to 19/08/98; no change of members

View PDF (4 pages)

10/11/1997

Full accounts made up to 1997-08-31

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25/08/1997

Return made up to 19/08/97; full list of members

View PDF (6 pages)

25/08/1997

Location of debenture register address changed

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07/08/1997

Ad 01/08/97--------- £ si 15000@1=15000 £ ic 10000/25000

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07/08/1997

Resolutions

View PDF (1 pages)

07/08/1997

£ nc 10000/25000 01/08/97

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18/03/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

03/09/1996

Return made up to 19/08/96; full list of members

View PDF (6 pages)

03/09/1996

Registered office changed on 04/09/96

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08/07/1996

Director resigned

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02/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

18/09/1995

Return made up to 19/08/95; no change of members

View PDF (4 pages)

22/06/1995

Accounts for a small company made up to 1994-08-31

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29/08/1994

Nc inc already adjusted 10/08/94

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29/08/1994

Return made up to 19/08/94; full list of members

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29/08/1994

Registered office changed on 30/08/94

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15/08/1994

Ad 10/08/94--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

15/08/1994

Resolutions

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02/07/1994

Accounts for a small company made up to 1993-08-31

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07/09/1993

Return made up to 19/08/93; no change of members

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20/06/1993

Accounts for a small company made up to 1992-08-31

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01/06/1993

New director appointed

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28/02/1993

Certificate of change of name

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20/09/1992

Return made up to 19/08/92; full list of members

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13/04/1992

Ad 30/03/92--------- £ si 98@1=98 £ ic 2/100

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13/04/1992

Registered office changed on 14/04/92 from: 5 stone hills house stone hills welling garden city herts. AL8 6TX

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13/04/1992

Accounting reference date notified as 31/08

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13/10/1991

Secretary resigned;new secretary appointed

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13/10/1991

Director resigned;new director appointed

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08/10/1991

Registered office changed on 09/10/91 from: 120 east road london N1 6AA

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18/08/1991

Incorporation

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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

30/08/2011

Last change occurred

30/08/2011

Accounts

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Sysiak, Tadeusz John	Director	01/03/1993 - 11/06/1996	2
Chambers, Davina Andre	Director	12/10/2010 - Present	1
Chambers, Brian Thomas	Director	04/10/1991 - 12/11/2010	-
Chambers, Davina Andre	Secretary	04/10/1991 - Present	-
CCS SECRETARIES LIMITED	Nominee Secretary	19/08/1991 - 04/10/1991	1295

Persons with Significant Control

No PSC data available.

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Description

About AUTEX GRAPHIC MACHINERY LIMITED

AUTEX GRAPHIC MACHINERY LIMITED is an(a) Dissolved company incorporated on 18/08/1991 with the registered office located at Autex House South Broyle Ind Est, The Broyle Ringmer, Lewes, East Sussex BN8 5NP. 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 AUTEX GRAPHIC MACHINERY LIMITED?

AUTEX GRAPHIC MACHINERY LIMITED is currently Dissolved. It was registered on 18/08/1991 and dissolved on 25/06/2012.

Where is AUTEX GRAPHIC MACHINERY LIMITED located?

AUTEX GRAPHIC MACHINERY LIMITED is registered at Autex House South Broyle Ind Est, The Broyle Ringmer, Lewes, East Sussex BN8 5NP.

What does AUTEX GRAPHIC MACHINERY LIMITED do?

AUTEX GRAPHIC MACHINERY LIMITED operates in the Wholesale of other machinery for use in industry, trade and navigation (51.87 - SIC 2003) sector.

What is the latest filing for AUTEX GRAPHIC MACHINERY LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.