GRAPHIC ARTS EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02693151

Incorporation date

02/03/1992

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1992)

15/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

16/07/2012

Liquidators' statement of receipts and payments to 2012-03-12

View PDF (5 pages)

08/11/2011

Liquidators' statement of receipts and payments to 2011-09-12

View PDF (15 pages)

12/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

11/08/2010

Administrator's progress report to 2010-07-04

View PDF (21 pages)

10/08/2010

Administrator's progress report to 2010-07-04

View PDF (19 pages)

28/06/2010

Registered office address changed from C/O Mcr 43-45 Portman Square London W1H 6LY on 2010-06-29

View PDF (2 pages)

25/03/2010

Result of meeting of creditors

View PDF (3 pages)

24/03/2010

Result of meeting of creditors

View PDF (3 pages)

15/03/2010

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

01/03/2010

Statement of administrator's proposal

View PDF (37 pages)

01/03/2010

Statement of administrator's proposal

View PDF (37 pages)

17/01/2010

Registered office address changed from Drg Building Longmoor Lane Breaston Derby Derbyshire DE72 3BQ on 2010-01-18

View PDF (2 pages)

12/01/2010

Termination of appointment of Simon Wellings as a secretary

View PDF (2 pages)

12/01/2010

Termination of appointment of Edward Williams as a director

View PDF (2 pages)

07/01/2010

Appointment of an administrator

View PDF (1 pages)

17/12/2009

Resolutions

View PDF (3 pages)

16/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (13 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

14/04/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

28/12/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

26/12/2008

Full accounts made up to 2008-04-30

View PDF (17 pages)

15/10/2008

Registered office changed on 16/10/2008 from unit 2 chapel way avon valley business park st annes bristol BS4 4EU

View PDF (1 pages)

15/10/2008

Secretary appointed mr simon james wellings

View PDF (1 pages)

15/10/2008

Appointment Terminated Secretary john mitchell

View PDF (1 pages)

10/03/2008

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

View PDF (4 pages)

29/02/2008

Full accounts made up to 2007-04-30

View PDF (16 pages)

10/02/2008

New director appointed

View PDF (3 pages)

10/02/2008

New director appointed

View PDF (5 pages)

03/02/2008

Registered office changed on 04/02/08 from: 11 aintree road perivale middlesex UB6 7LE

View PDF (1 pages)

03/02/2008

New secretary appointed

View PDF (2 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Secretary resigned

View PDF (1 pages)

15/03/2007

Return made up to 03/03/07; full list of members

View PDF (7 pages)

19/11/2006

Full accounts made up to 2006-04-30

View PDF (16 pages)

15/05/2006

Return made up to 03/03/06; full list of members

View PDF (7 pages)

20/09/2005

Full accounts made up to 2005-04-30

View PDF (17 pages)

12/04/2005

Auditor's resignation

View PDF (1 pages)

30/03/2005

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

View PDF (7 pages)

10/03/2005

Registered office changed on 11/03/05 from: 45 chigwell road south woodford london E18 1NG

View PDF (1 pages)

07/10/2004

Full accounts made up to 2004-04-30

View PDF (20 pages)

19/05/2004

Return made up to 03/03/04; full list of members; amend

View PDF (7 pages)

09/05/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

09/05/2004

Registered office changed on 10/05/04 from: 11 aintree road perivale middlesex UB6 7LE

View PDF (1 pages)

07/10/2003

Full accounts made up to 2003-04-30

View PDF (17 pages)

02/03/2003

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

View PDF (7 pages)

24/02/2003

Full accounts made up to 2002-04-30

View PDF (17 pages)

20/03/2002

Return made up to 03/03/02; full list of members

View PDF (7 pages)

29/11/2001

Full accounts made up to 2001-04-30

View PDF (18 pages)

15/11/2001

Registered office changed on 16/11/01 from: barbican house 26-34 old street london EC1V 9QQ

View PDF (1 pages)

04/03/2001

Registered office changed on 05/03/01 from: barbican house 26-34 old street london EC1V 9HL

View PDF (1 pages)

04/03/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

10/09/2000

Full accounts made up to 2000-04-30

View PDF (18 pages)

19/03/2000

Return made up to 03/03/00; full list of members

View PDF (8 pages)

24/02/2000

Full accounts made up to 1999-04-30

View PDF (17 pages)

27/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1999

Return made up to 03/03/99; full list of members

View PDF (7 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (19 pages)

19/07/1998

Resolutions

View PDF (1 pages)

19/07/1998

Resolutions

View PDF (1 pages)

19/07/1998

Resolutions

View PDF (1 pages)

01/04/1998

Return made up to 03/03/98; full list of members

View PDF (0 pages)

26/02/1998

Full accounts made up to 1997-04-30

View PDF (20 pages)

09/06/1997

Certificate of change of name

View PDF (2 pages)

07/06/1997

New director appointed

View PDF (2 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (4 pages)

12/03/1997

Return made up to 03/03/97; full list of members

View PDF (7 pages)

24/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/1996

Full accounts made up to 1996-04-30

View PDF (21 pages)

02/10/1996

Resolutions

View PDF (1 pages)

02/10/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

05/09/1996

Resolutions

View PDF (13 pages)

19/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/1996

Return made up to 03/03/96; full list of members

View PDF (6 pages)

11/10/1995

Full accounts made up to 1995-04-30

View PDF (21 pages)

05/03/1995

Return made up to 03/03/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (66 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

21/12/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

05/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1994

Return made up to 03/03/94; full list of members

View PDF (0 pages)

05/01/1994

Full accounts made up to 1993-04-30

View PDF (22 pages)

07/03/1993

Return made up to 03/03/93; full list of members

View PDF (6 pages)

07/10/1992

Registered office changed on 08/10/92 from: 11 aintree road perivale middlesex UB6 7LE

View PDF (1 pages)

02/08/1992

Resolutions

View PDF (0 pages)

02/08/1992

Resolutions

View PDF (0 pages)

02/08/1992

Resolutions

View PDF (30 pages)

02/08/1992

£ nc 62500/550000 08/04/92

View PDF (1 pages)

23/07/1992

Accounting reference date notified as 30/04

View PDF (1 pages)

23/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1992

Certificate of change of name

View PDF (2 pages)

12/04/1992

Memorandum and Articles of Association

View PDF (6 pages)

12/04/1992

Resolutions

View PDF (0 pages)

12/04/1992

Resolutions

View PDF (2 pages)

12/04/1992

£ nc 1000/62500 06/04/92

View PDF (1 pages)

08/04/1992

Director resigned;new director appointed

View PDF (2 pages)

08/04/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/04/1992

Registered office changed on 09/04/92 from: 2, baches street london. N1 6UB

View PDF (1 pages)

30/03/1992

Resolutions

View PDF (14 pages)

02/03/1992

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hammond, Michael John	Director	24/01/2008 - Present	20
Williams, Edward Gordon	Director	24/01/2008 - 23/12/2009	10
Hards, Pauline	Director	15/05/1997 - 24/01/2008	-
Mitchell, John Gerald	Secretary	24/01/2008 - 30/09/2008	21
Wellings, Simon James	Secretary	30/09/2008 - 22/12/2009	9

Persons with Significant Control

No PSC data available.

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Description

About GRAPHIC ARTS EQUIPMENT LIMITED

GRAPHIC ARTS EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 02/03/1992 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There is currently 1 active director 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 ARTS EQUIPMENT LIMITED?

GRAPHIC ARTS EQUIPMENT LIMITED is currently Dissolved. It was registered on 02/03/1992 and dissolved on 15/11/2012.

Where is GRAPHIC ARTS EQUIPMENT LIMITED located?

GRAPHIC ARTS EQUIPMENT LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does GRAPHIC ARTS EQUIPMENT LIMITED do?

GRAPHIC ARTS EQUIPMENT LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for GRAPHIC ARTS EQUIPMENT LIMITED?

The latest filing was on 15/11/2012: Final Gazette dissolved following liquidation.