GRAPHISIGN UK LIMITED

Key Data

Status

Dissolved

Company No.

02675187

Incorporation date

05/01/1992

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1992)

29/11/2011

Final Gazette dissolved following liquidation

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29/08/2011

Liquidators' statement of receipts and payments to 2011-08-18

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29/08/2011

Return of final meeting in a creditors' voluntary winding up

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06/06/2011

Liquidators' statement of receipts and payments to 2011-05-13

View PDF (5 pages)

01/12/2010

Liquidators' statement of receipts and payments to 2010-11-13

View PDF (5 pages)

28/06/2010

Liquidators' statement of receipts and payments to 2010-05-13

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08/06/2010

Liquidators' statement of receipts and payments to 2010-05-13

View PDF (5 pages)

13/05/2009

Administrator's progress report to 2009-05-08

View PDF (11 pages)

13/05/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

14/12/2008

Administrator's progress report to 2008-11-08

View PDF (10 pages)

19/10/2008

Appointment Terminated Director anthony stead

View PDF (1 pages)

06/07/2008

Statement of administrator's proposal

View PDF (28 pages)

19/05/2008

Registered office changed on 20/05/2008 from unit b castle park industrial estate, bower street oldham lancashire OL1 3LN

View PDF (1 pages)

18/05/2008

Appointment of an administrator

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15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

03/02/2008

Director resigned

View PDF (1 pages)

22/10/2007

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

View PDF (6 pages)

26/02/2007

Return made up to 06/01/07; full list of members

View PDF (3 pages)

26/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (1 pages)

12/10/2006

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

View PDF (7 pages)

04/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/01/2006

Return made up to 06/01/06; full list of members

View PDF (3 pages)

03/11/2005

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

View PDF (8 pages)

14/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2005

Memorandum and Articles of Association

View PDF (11 pages)

25/01/2005

Resolutions

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25/01/2005

Resolutions

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25/01/2005

Resolutions

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28/12/2004

Return made up to 06/01/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

02/03/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

12/08/2003

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

View PDF (8 pages)

08/03/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

08/03/2003

Director's particulars changed

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03/11/2002

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

View PDF (8 pages)

27/08/2002

Registered office changed on 28/08/02 from: laurel house 173 chorley new road bolton BL1 4QZ

View PDF (1 pages)

21/03/2002

Return made up to 06/01/02; full list of members

View PDF (7 pages)

21/03/2002

Registered office changed on 22/03/02

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01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

17/01/2001

Return made up to 06/01/01; full list of members

View PDF (7 pages)

17/01/2001

Secretary's particulars changed;director's particulars changed

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/02/2000

Return made up to 06/01/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/12/1999

Ad 26/02/99--------- £ si 75@1=75 £ ic 75/150

View PDF (2 pages)

29/12/1999

Resolutions

View PDF (1 pages)

29/12/1999

Resolutions

View PDF (1 pages)

04/05/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

15/02/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

15/02/1999

Registered office changed on 16/02/99 from: keys works wilson street oldham manchester OL8 1HN

View PDF (1 pages)

22/12/1998

£ ic 100/75 08/12/98 £ sr 25@1=25

View PDF (1 pages)

17/12/1998

Resolutions

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Return made up to 06/01/98; no change of members

View PDF (8 pages)

17/02/1998

Registered office changed on 18/02/98 from: 68 manchester rd oldham OL9 7AU

View PDF (1 pages)

11/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

11/11/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

24/01/1997

Return made up to 06/01/97; no change of members

View PDF (4 pages)

13/03/1996

Return made up to 06/01/96; full list of members

View PDF (6 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

20/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1995

Director resigned

View PDF (2 pages)

10/01/1995

Return made up to 06/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

17/10/1994

Full accounts made up to 1993-12-31

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15/02/1994

Full accounts made up to 1993-01-31

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15/01/1994

Return made up to 06/01/94; no change of members

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05/01/1994

Accounting reference date shortened from 31/01 to 31/12

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29/04/1993

Registered office changed on 30/04/93 from: unit 6 coppice ind estate windsor road oldham OL8 4AP

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28/04/1993

Return made up to 06/01/93; full list of members

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28/04/1993

Registered office changed on 29/04/93

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06/08/1992

Statement of affairs

View PDF (18 pages)

06/08/1992

Ad 05/06/92--------- £ si 25@1

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29/07/1992

New director appointed

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27/07/1992

Ad 05/06/92--------- £ si 73@1=73 £ ic 2/75

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27/07/1992

Ad 05/06/92--------- £ si 25@1=25 £ ic 75/100

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15/01/1992

Director resigned;new director appointed

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15/01/1992

Secretary resigned;new director appointed

View PDF (0 pages)

15/01/1992

New secretary appointed

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15/01/1992

Registered office changed on 16/01/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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05/01/1992

Incorporation

View PDF (14 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Tupman, Alan	Director	09/01/1992 - Present	6
Tupman, Bradley	Director	27/11/2006 - Present	-
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	06/01/1992 - 09/01/1992	4516
Gledhill, Christopher Brian	Director	01/06/1997 - 01/11/2007	6
Tupman, Carmel Ann	Director	09/01/1992 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About GRAPHISIGN UK LIMITED

GRAPHISIGN UK LIMITED is an(a) Dissolved company incorporated on 05/01/1992 with the registered office located at Dte House, Hollins Mount, Bury BL9 8AT. There are currently 5 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 GRAPHISIGN UK LIMITED?

GRAPHISIGN UK LIMITED is currently Dissolved. It was registered on 05/01/1992 and dissolved on 29/11/2011.

Where is GRAPHISIGN UK LIMITED located?

GRAPHISIGN UK LIMITED is registered at Dte House, Hollins Mount, Bury BL9 8AT.

What does GRAPHISIGN UK LIMITED do?

GRAPHISIGN UK LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for GRAPHISIGN UK LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.