GRAPHIC 1 LIMITED

Key Data

Status

Dissolved

Company No.

04442650

Incorporation date

19/05/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/05/2002)

16/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

02/08/2012

Statement of affairs with form 4.19

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02/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/08/2012

Resolutions

View PDF (1 pages)

16/07/2012

Registered office address changed from 9 Ashdene Close Hartlebury Kidderminster Worcestershire DY11 7TN England on 2012-07-17

View PDF (2 pages)

23/01/2012

Registered office address changed from C/O Iverley Management Services Ltd 186 Norton Road Iverley Stourbridge West Midlands DY8 2RT United Kingdom on 2012-01-24

View PDF (1 pages)

07/11/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

26/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

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05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

21/07/2010

Registered office address changed from Philip Gee and Company 15-16 Bond Street Wolverhampton West Midlands WV2 4AS on 2010-07-22

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-05-20 with full list of shareholders

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14/07/2010

Director's details changed for Nicholas Edward Worton on 2010-05-20

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06/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

27/05/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

10/08/2008

Total exemption small company accounts made up to 2007-10-31

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04/06/2008

Return made up to 20/05/08; full list of members

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08/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

18/07/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

10/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

04/06/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

18/04/2006

Registered office changed on 19/04/06 from: sansome lodge 4 sansome walk worcester worcestershire WR1 1LH

View PDF (1 pages)

10/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

19/05/2005

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

View PDF (6 pages)

10/12/2004

Particulars of mortgage/charge

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08/06/2004

Return made up to 20/05/04; full list of members

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13/04/2004

Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100

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11/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

11/07/2003

Return made up to 20/05/03; full list of members

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30/06/2003

Accounting reference date extended from 31/05/03 to 31/10/03

View PDF (1 pages)

21/03/2003

Registered office changed on 22/03/03 from: grosvenor house 1 st marys street worcester WR1 1HA

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

New secretary appointed

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14/06/2002

Registered office changed on 15/06/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Memorandum and Articles of Association

View PDF (7 pages)

30/05/2002

Certificate of change of name

View PDF (2 pages)

19/05/2002

Incorporation

View PDF (13 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	19/05/2002 - 30/05/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	19/05/2002 - 30/05/2002	15962
Worton, Nicholas Edward	Director	30/05/2002 - Present	1
Worton, Nicolina	Secretary	30/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRAPHIC 1 LIMITED

GRAPHIC 1 LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at 12a Church Street, Warwick CV34 4AB. 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 GRAPHIC 1 LIMITED?

GRAPHIC 1 LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 16/10/2013.

Where is GRAPHIC 1 LIMITED located?

GRAPHIC 1 LIMITED is registered at 12a Church Street, Warwick CV34 4AB.

What does GRAPHIC 1 LIMITED do?

GRAPHIC 1 LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for GRAPHIC 1 LIMITED?

The latest filing was on 16/10/2013: Final Gazette dissolved following liquidation.