CP GRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

01965222

Incorporation date

25/11/1985

Size

Total Exemption Small

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

24/07/2017

Final Gazette dissolved via voluntary strike-off

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09/01/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2016

Application to strike the company off the register

View PDF (3 pages)

28/11/2016

Termination of appointment of Sandra Fulker as a director on 2015-12-01

View PDF (1 pages)

30/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/09/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

29/01/2015

Director's details changed for Sandra Fulker on 2015-01-30

View PDF (2 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

30/04/2014

Director's details changed for Duncan James Fulker on 2014-04-01

View PDF (2 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

13/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

25/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

14/07/2010

Director's details changed for Sandra Fulker on 2010-05-18

View PDF (2 pages)

14/07/2010

Director's details changed for Duncan James Fulker on 2010-05-18

View PDF (2 pages)

12/05/2010

Registered office address changed from 18 Austin Way Royal Oak Industrial Estate Daventry NN11 8QY on 2010-05-13

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/08/2009

Return made up to 18/05/09; full list of members

View PDF (6 pages)

08/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2009

Return made up to 18/05/08; full list of members

View PDF (6 pages)

15/02/2009

Registered office changed on 16/02/2009 from, 18 austin way, royal oak industrial estate, daventry, NN11 8QY

View PDF (1 pages)

05/06/2008

Declaration of assistance for shares acquisition

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05/06/2008

Director appointed duncan james fulker

View PDF (2 pages)

05/06/2008

Director and secretary appointed sandra fulker

View PDF (2 pages)

05/06/2008

Appointment terminated director donald davis

View PDF (1 pages)

05/06/2008

Appointment terminated director christoph davis

View PDF (1 pages)

05/06/2008

Appointment terminated director and secretary christl davis

View PDF (1 pages)

05/06/2008

Registered office changed on 06/06/2008 from, charterhouse, legge street, birmingham, B4 7EU

View PDF (1 pages)

05/06/2008

Resolutions

View PDF (1 pages)

05/06/2008

Resolutions

View PDF (1 pages)

27/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

30/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

26/07/2007

Return made up to 18/05/07; full list of members

View PDF (6 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

14/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/06/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

25/05/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

11/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

17/05/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

29/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

28/05/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

30/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

21/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

13/08/2001

New director appointed

View PDF (2 pages)

28/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

08/05/2001

Accounts made up to 2000-12-31

View PDF (13 pages)

16/05/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

10/05/2000

Accounts made up to 1999-12-31

View PDF (13 pages)

31/05/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

03/05/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

21/06/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

10/05/1998

Accounts made up to 1997-12-31

View PDF (13 pages)

21/06/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

29/04/1997

Accounts made up to 1996-12-31

View PDF (14 pages)

07/06/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

21/05/1996

Accounts made up to 1995-12-31

View PDF (14 pages)

07/06/1995

Return made up to 18/05/95; full list of members

View PDF (6 pages)

03/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/10/1994

Memorandum and Articles of Association

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25/09/1994

Certificate of change of name

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19/07/1994

Return made up to 18/05/94; no change of members

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05/05/1994

Accounts for a small company made up to 1993-12-31

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01/06/1993

Return made up to 18/05/93; no change of members

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12/05/1993

Accounts for a small company made up to 1992-12-31

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25/05/1992

Return made up to 18/05/92; full list of members

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25/04/1992

Accounts made up to 1991-12-31

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18/01/1992

Resolutions

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18/01/1992

New secretary appointed;new director appointed

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18/11/1991

Resolutions

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24/10/1991

Return made up to 18/05/91; no change of members

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05/08/1991

Secretary resigned

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05/08/1991

Director resigned

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05/08/1991

New secretary appointed;new director appointed

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11/07/1991

Accounts for a small company made up to 1990-12-31

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12/06/1990

Return made up to 18/05/90; full list of members

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22/05/1990

Accounts made up to 1989-12-31

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27/09/1989

Registered office changed on 28/09/89 from: 24 bennetts hill, birmingham, B2 5JL

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11/07/1989

Accounts for a small company made up to 1988-12-31

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11/07/1989

Return made up to 06/07/89; full list of members

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08/09/1988

Accounts for a small company made up to 1987-12-31

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26/07/1988

Return made up to 14/07/88; full list of members

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25/01/1988

Accounting reference date shortened from 31/03 to 31/12

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30/10/1987

Return made up to 10/09/87; full list of members

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30/10/1987

Registered office changed on 31/10/87 from: woodlands, moreton paddox, moreton morrell, warwickshire

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31/08/1987

Accounts made up to 1986-12-31

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03/10/1986

Particulars of mortgage/charge

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29/05/1986

Gazettable document

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Fulker, Duncan James	Director	04/06/2008 - Present	2
Fulker, Sandra	Director	04/06/2008 - 01/12/2015	-
Davis, Christoph Johannes	Director	01/08/2001 - 04/06/2008	1
Fulker, Sandra	Secretary	04/06/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CP GRAPHICS LIMITED

CP GRAPHICS LIMITED is an(a) Dissolved company incorporated on 25/11/1985 with the registered office located at Unit 89 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1RT. 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 CP GRAPHICS LIMITED?

CP GRAPHICS LIMITED is currently Dissolved. It was registered on 25/11/1985 and dissolved on 24/07/2017.

Where is CP GRAPHICS LIMITED located?

CP GRAPHICS LIMITED is registered at Unit 89 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1RT.

What does CP GRAPHICS LIMITED do?

CP GRAPHICS LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for CP GRAPHICS LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved via voluntary strike-off.