C J GRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

02560311

Incorporation date

19/11/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/11/1990)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2011

Application to strike the company off the register

View PDF (3 pages)

11/09/2011

Statement of capital on 2011-09-12

View PDF (4 pages)

11/09/2011

Statement by Directors

View PDF (1 pages)

11/09/2011

Solvency Statement dated 24/08/11

View PDF (1 pages)

11/09/2011

Resolutions

View PDF (1 pages)

19/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

16/01/2011

Annual return made up to 2010-11-20

View PDF (14 pages)

17/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

02/12/2009

Annual return made up to 2009-11-20

View PDF (10 pages)

10/02/2009

Appointment Terminated Director patrick gleeson

View PDF (1 pages)

09/02/2009

Director appointed warren michael peel

View PDF (2 pages)

09/02/2009

Director and secretary appointed alexander page

View PDF (2 pages)

09/02/2009

Appointment Terminated Director garrett doyle

View PDF (1 pages)

09/02/2009

Registered office changed on 10/02/2009 from 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

05/02/2009

Auditor's resignation

View PDF (1 pages)

26/01/2009

Accounts made up to 2008-06-30

View PDF (6 pages)

13/01/2009

Appointment Terminated Secretary keith weaver

View PDF (1 pages)

06/01/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

06/01/2009

Secretary appointed mr patrick henry gleeson

View PDF (1 pages)

18/12/2008

Re-registration of Memorandum and Articles

View PDF (12 pages)

18/12/2008

Application for reregistration from PLC to private

View PDF (1 pages)

18/12/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/12/2008

Resolutions

View PDF (2 pages)

19/11/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

03/02/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

19/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

06/02/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

30/11/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

02/01/2006

Return made up to 20/11/05; full list of members

View PDF (2 pages)

19/10/2005

Full accounts made up to 2005-06-30

View PDF (10 pages)

02/08/2005

New secretary appointed

View PDF (1 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

24/11/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

24/11/2004

Director's particulars changed

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24/11/2004

Location of register of members address changed

View PDF (0 pages)

19/10/2004

Full accounts made up to 2004-06-30

View PDF (9 pages)

02/02/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

25/11/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

New secretary appointed

View PDF (2 pages)

13/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (2 pages)

03/02/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

28/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

28/11/2002

Location of register of members address changed

View PDF (0 pages)

22/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2002

Secretary resigned

View PDF (1 pages)

13/10/2002

Secretary resigned

View PDF (1 pages)

13/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (3 pages)

03/10/2002

New director appointed

View PDF (3 pages)

02/12/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

02/12/2001

Location of register of members address changed

View PDF (0 pages)

01/11/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

30/04/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

12/12/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

12/12/2000

Director resigned

View PDF (0 pages)

12/12/2000

Location of register of members address changed

View PDF (0 pages)

26/11/2000

Accounting reference date shortened from 30/09/01 to 30/06/01

View PDF (1 pages)

26/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

Director resigned

View PDF (1 pages)

06/01/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

21/11/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

07/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

03/02/1999

Certificate of change of name

View PDF (2 pages)

09/12/1998

Return made up to 20/11/98; no change of members

View PDF (6 pages)

01/12/1998

Accounts made up to 1998-09-30

View PDF (2 pages)

08/01/1998

Return made up to 20/11/97; no change of members

View PDF (4 pages)

09/12/1997

Resolutions

View PDF (1 pages)

09/12/1997

Accounts made up to 1997-09-30

View PDF (2 pages)

19/03/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

08/01/1997

Return made up to 20/11/96; full list of members

View PDF (6 pages)

25/11/1996

Accounting reference date extended from 31/05/96 to 30/09/96

View PDF (1 pages)

01/10/1996

Accounting reference date extended from 31/05 to 30/09

View PDF (1 pages)

30/01/1996

Return made up to 20/11/95; no change of members

View PDF (4 pages)

03/01/1996

Full accounts made up to 1995-05-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

04/12/1994

Return made up to 20/11/94; no change of members

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23/10/1994

Full accounts made up to 1994-05-31

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24/03/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/03/1994

Return made up to 20/11/93; full list of members

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23/03/1994

Secretary resigned

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10/02/1994

Nc inc already adjusted 05/10/93

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10/02/1994

Ad 05/10/93--------- £ si 49998@1=49998 £ ic 2/50000

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11/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1993

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

01/11/1993

Auditor's statement

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01/11/1993

Balance Sheet

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01/11/1993

Auditor's report

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01/11/1993

Re-registration of Memorandum and Articles

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01/11/1993

Declaration on reregistration from private to PLC

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01/11/1993

Application for reregistration from private to PLC

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01/11/1993

Resolutions

View PDF (0 pages)

01/11/1993

Resolutions

View PDF (0 pages)

01/11/1993

Resolutions

View PDF (0 pages)

03/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/10/1993

New director appointed

View PDF (2 pages)

03/10/1993

Registered office changed on 04/10/93 from: 54 station road redhill surrey RH1 1PH

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28/09/1993

Full accounts made up to 1993-05-31

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28/03/1993

Resolutions

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21/02/1993

Full accounts made up to 1992-05-31

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07/01/1993

Return made up to 20/11/92; no change of members

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07/01/1993

Location of register of members address changed

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05/11/1992

Certificate of change of name

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05/11/1992

Certificate of change of name

View PDF (2 pages)

27/08/1992

Registered office changed on 28/08/92 from: 137-143, high street, sutton, surrey. SM1 1JH.

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26/01/1992

Return made up to 20/11/91; full list of members

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03/11/1991

Full accounts made up to 1991-05-31

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14/01/1991

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/1991

Registered office changed on 15/01/91 from: clarkson hyde, 137-143, high street, sutton. SM1 1JH.

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14/01/1991

Ad 31/12/90--------- £ si 2@1=2 £ ic 2/4

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14/01/1991

Accounting reference date notified as 31/05

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22/11/1990

Secretary resigned;director resigned

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22/11/1990

Registered office changed on 23/11/90 from: crown house 2 crown dale london SE19 3NQ

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19/11/1990

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Weaver, Keith	Director	04/10/2002 - 13/03/2003	16
Weaver, Keith	Director	24/05/1993 - 15/11/2000	16
Mccartney, John	Director	29/08/2002 - 28/03/2003	58
Mccartney, Deborah Jane	Director	29/08/2002 - 04/10/2002	18
Page, Alexander Roland Henry	Director	24/12/2008 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About C J GRAPHICS LIMITED

C J GRAPHICS LIMITED is an(a) Dissolved company incorporated on 19/11/1990 with the registered office located at 3 Coldbath Square, London EC1R 5HL. There are currently 4 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 C J GRAPHICS LIMITED?

C J GRAPHICS LIMITED is currently Dissolved. It was registered on 19/11/1990 and dissolved on 19/03/2012.

Where is C J GRAPHICS LIMITED located?

C J GRAPHICS LIMITED is registered at 3 Coldbath Square, London EC1R 5HL.

What is the latest filing for C J GRAPHICS LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.