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EDWARDS GRAPHIC COMMUNICATIONS LIMITED

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EDWARDS GRAPHIC COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04716896

Incorporation date

30/03/2003

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FBCopy
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Latest events (Record since 30/03/2003)
dot icon18/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/01/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon27/05/2016
Liquidators' statement of receipts and payments to 2016-03-22
View PDF (15 pages)
dot icon12/04/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/04/2015
Registered office address changed from C/O Shaw Gibbs Llp 264 Banbury Road Oxford OX2 7DY to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2015-04-10
View PDF (2 pages)
dot icon06/04/2015
Statement of affairs with form 4.19
View PDF (10 pages)
dot icon06/04/2015
Resolutions
View PDF (1 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon08/05/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon17/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon09/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2012
Appointment of Stephen Edwards as a director
View PDF (2 pages)
dot icon18/12/2012
Termination of appointment of Michael Edwards as a director
View PDF (1 pages)
dot icon18/12/2012
Appointment of Nicole Tame as a director
View PDF (2 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon26/09/2012
Termination of appointment of Ann Owen as a director
View PDF (1 pages)
dot icon12/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon19/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon21/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon31/05/2009
Return made up to 31/03/09; full list of members
View PDF (3 pages)
dot icon14/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon30/04/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon14/04/2008
Return made up to 31/03/08; full list of members
View PDF (3 pages)
dot icon14/04/2008
Location of debenture register
View PDF (1 pages)
dot icon14/04/2008
Location of register of members
View PDF (1 pages)
dot icon21/01/2008
Registered office changed on 22/01/08 from: 40 nuffield way abingdon oxfordshire OX14 1RL
View PDF (1 pages)
dot icon05/09/2007
Registered office changed on 06/09/07 from: 2 thames view industrial estate abingdon oxfordshire OX14 3JW
View PDF (1 pages)
dot icon27/06/2007
Particulars of mortgage/charge
View PDF (31 pages)
dot icon01/04/2007
Return made up to 31/03/07; full list of members
View PDF (2 pages)
dot icon20/02/2007
Director resigned
View PDF (1 pages)
dot icon08/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon03/04/2006
Return made up to 31/03/06; full list of members
View PDF (2 pages)
dot icon29/03/2006
Total exemption full accounts made up to 2005-03-31
View PDF (16 pages)
dot icon08/04/2005
Return made up to 31/03/05; full list of members
View PDF (7 pages)
dot icon03/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (15 pages)
dot icon18/10/2004
Director resigned
View PDF (1 pages)
dot icon27/09/2004
Director resigned
View PDF (1 pages)
dot icon25/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/05/2004
New director appointed
View PDF (1 pages)
dot icon09/05/2004
Return made up to 31/03/04; full list of members
View PDF (7 pages)
dot icon06/01/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon12/12/2003
New director appointed
View PDF (2 pages)
dot icon25/09/2003
New secretary appointed
View PDF (2 pages)
dot icon18/09/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/09/2003
New director appointed
View PDF (2 pages)
dot icon13/04/2003
Director resigned
View PDF (1 pages)
dot icon13/04/2003
Secretary resigned
View PDF (1 pages)
dot icon13/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/04/2003
New director appointed
View PDF (3 pages)
dot icon13/04/2003
Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon10/04/2003
Registered office changed on 11/04/03 from: 22 melton street london NW1 2BW
View PDF (1 pages)
dot icon30/03/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
dot iconNext due on
30/12/2015
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goymer, Gary
Director
31/08/2003 - 15/02/2007
7
Edwards, Michael
Director
30/03/2003 - 09/12/2012
6
Mr Stephen James Edwards
Director
09/12/2012 - Present
7
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
30/03/2003 - 30/03/2003
449
Cannon, Danny
Director
30/03/2003 - 07/09/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About EDWARDS GRAPHIC COMMUNICATIONS LIMITED

EDWARDS GRAPHIC COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 30/03/2003 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. There are currently 3 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 EDWARDS GRAPHIC COMMUNICATIONS LIMITED?

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EDWARDS GRAPHIC COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 30/03/2003 and dissolved on 18/04/2017.

Where is EDWARDS GRAPHIC COMMUNICATIONS LIMITED located?

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EDWARDS GRAPHIC COMMUNICATIONS LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does EDWARDS GRAPHIC COMMUNICATIONS LIMITED do?

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EDWARDS GRAPHIC COMMUNICATIONS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for EDWARDS GRAPHIC COMMUNICATIONS LIMITED?

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The latest filing was on 18/04/2017: Final Gazette dissolved following liquidation.