GRAPHICA PLUS LIMITED

Key Data

Status

Dissolved

Company No.

02810162

Incorporation date

18/04/1993

Size

Full

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1993)

18/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

18/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

06/02/2012

Liquidators' statement of receipts and payments to 2012-01-26

View PDF (5 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-09-14

View PDF (12 pages)

26/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

27/06/2010

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2010-06-28

View PDF (2 pages)

03/03/2010

Result of meeting of creditors

View PDF (3 pages)

16/02/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

15/02/2010

Statement of administrator's proposal

View PDF (31 pages)

12/01/2010

Registered office address changed from C/O Litho Supplies Uk Ltd Longmoor Lane Breaston Derby Derbyshire DE72 3BQ on 2010-01-13

View PDF (2 pages)

11/01/2010

Termination of appointment of Simon Wellings as a secretary

View PDF (2 pages)

11/01/2010

Termination of appointment of Edward Williams as a director

View PDF (2 pages)

06/01/2010

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: 9

View PDF (13 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

17/05/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

20/11/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

15/10/2008

Registered office changed on 16/10/2008 from c/o litho supplies (uk) LIMITED unit 2 chapel way avon valley business park st annes park BRISTOLBS4 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)

24/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

26/02/2008

Full accounts made up to 2007-04-30

View PDF (19 pages)

30/11/2007

Registered office changed on 01/12/07 from: unit 2 chapel way avon valley business park st annes bristol BS4 4EU

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (3 pages)

13/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

New secretary appointed

View PDF (2 pages)

12/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2007

Auditor's resignation

View PDF (1 pages)

31/10/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

31/10/2007

Registered office changed on 01/11/07 from: powells farm bentworth alton hampshire GU35 5RP

View PDF (1 pages)

31/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2007

Full accounts made up to 2006-04-30

View PDF (19 pages)

16/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2007

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

22/01/2007

Return made up to 19/04/06; full list of members

View PDF (2 pages)

20/11/2006

Resolutions

View PDF (1 pages)

05/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

24/04/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

02/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

19/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

06/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

09/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

04/09/2002

Return made up to 19/04/02; full list of members; amend

View PDF (6 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

17/06/2002

Director's particulars changed

View PDF (0 pages)

02/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

01/04/2002

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

11/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2001

Registered office changed on 09/07/01 from: 2ND floor, stafford house 33-39 station road aldershot hampshire GU11 1BA

View PDF (1 pages)

04/06/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

12/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

01/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

07/10/1999

Registered office changed on 08/10/99 from: enterprise house 88-90 victoria road aldershot,hampshire GU11 1SS

View PDF (1 pages)

05/05/1999

Return made up to 19/04/99; no change of members

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04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

27/04/1998

Return made up to 19/04/98; no change of members

View PDF (4 pages)

11/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

09/06/1997

Return made up to 19/04/97; full list of members

View PDF (6 pages)

09/06/1997

Secretary's particulars changed;director's particulars changed

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30/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

05/08/1996

Resolutions

View PDF (1 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

24/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

04/05/1995

Return made up to 19/04/95; no change of members

View PDF (4 pages)

06/02/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

15/05/1994

Return made up to 19/04/94; full list of members

View PDF (5 pages)

05/05/1994

Ad 31/03/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/03/1994

Accounting reference date extended from 30/04 to 30/06

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26/07/1993

Registered office changed on 27/07/93 from: victoria house victoria road aldershot hants GU11 1JJ

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07/07/1993

Certificate of change of name

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07/07/1993

New director appointed

View PDF (2 pages)

07/07/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/07/1993

Director resigned;new director appointed

View PDF (0 pages)

07/07/1993

Registered office changed on 08/07/93 from: 7TH floor,victoria house victoria road,aldershot hants GU11 1JJ

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07/07/1993

Certificate of change of name

View PDF (2 pages)

28/06/1993

Secretary resigned

View PDF (2 pages)

28/06/1993

Director resigned

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28/06/1993

Registered office changed on 29/06/93 from: 61 fairview avenue wigmore, gillingham. Kent. ME8 0QP.

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18/04/1993

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

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
Anderson, Calum Edgar	Director	24/05/1993 - 23/10/2007	2
Graeme, Dorothy May	Nominee Secretary	19/04/1993 - 24/05/1993	5587
Graeme, Lesley Joyce	Nominee Director	19/04/1993 - 24/05/1993	9767
Wellings, Simon James	Secretary	30/09/2008 - 22/12/2009	9
Anderson, Calum Edgar	Secretary	24/05/1993 - 23/10/2007	1

Persons with Significant Control

No PSC data available.

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Description

About GRAPHICA PLUS LIMITED

GRAPHICA PLUS LIMITED is an(a) Dissolved company incorporated on 18/04/1993 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 GRAPHICA PLUS LIMITED?

GRAPHICA PLUS LIMITED is currently Dissolved. It was registered on 18/04/1993 and dissolved on 18/07/2012.

Where is GRAPHICA PLUS LIMITED located?

GRAPHICA PLUS LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does GRAPHICA PLUS LIMITED do?

GRAPHICA PLUS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for GRAPHICA PLUS LIMITED?

The latest filing was on 18/07/2012: Final Gazette dissolved following liquidation.