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GRAPHITEK LIMITED

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GRAPHITEK LIMITED

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Key Data

Status

Dissolved

Company No.

04624314

Incorporation date

22/12/2002

Size

Total Exemption Small

Classification

Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YUCopy
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See on map
Latest events (Record since 22/12/2002)
dot icon20/09/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/06/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon02/05/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon02/05/2022
Removal of liquidator by court order
View PDF (11 pages)
dot icon27/03/2022
Insolvency filing
View PDF (1 pages)
dot icon14/03/2022
Liquidators' statement of receipts and payments to 2022-02-02
View PDF (15 pages)
dot icon11/04/2021
Liquidators' statement of receipts and payments to 2021-02-02
View PDF (18 pages)
dot icon19/05/2020
Liquidators' statement of receipts and payments to 2015-02-02
View PDF (7 pages)
dot icon17/05/2020
Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2020-05-18
View PDF (2 pages)
dot icon19/03/2020
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon10/02/2014
Registered office address changed from 32-36 Carrock Road, Croft Business Park Bromborough Wirral Merseyside CH62 3RA on 2014-02-11
View PDF (2 pages)
dot icon09/02/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/02/2014
Resolutions
View PDF (1 pages)
dot icon04/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon18/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon05/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon22/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2011
Termination of appointment of Ronald Mcgaw as a director
View PDF (1 pages)
dot icon22/01/2011
Registered office address changed from 32 Carrock Road, Croft Business Park, Bromborough Wirral Merseyside CH62 3RA on 2011-01-23
View PDF (1 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon06/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon03/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2010
Director's details changed for Ronald Russell Mcgaw on 2009-12-23
View PDF (2 pages)
dot icon03/01/2010
Director's details changed for Andrew Stuart Henderson on 2009-12-23
View PDF (2 pages)
dot icon03/01/2010
Director's details changed for Peter William Fearnley on 2009-12-23
View PDF (2 pages)
dot icon04/03/2009
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon15/02/2009
Return made up to 23/12/08; full list of members
View PDF (4 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon15/01/2008
Return made up to 23/12/07; full list of members
View PDF (3 pages)
dot icon15/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon03/01/2007
Return made up to 23/12/06; full list of members
View PDF (3 pages)
dot icon10/09/2006
Registered office changed on 11/09/06 from: 9 church road, wavertree liverpool merseyside L15 9EA
View PDF (1 pages)
dot icon28/03/2006
Return made up to 23/12/05; full list of members
View PDF (7 pages)
dot icon27/02/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon23/06/2005
New director appointed
View PDF (2 pages)
dot icon23/06/2005
New director appointed
View PDF (2 pages)
dot icon22/12/2004
Return made up to 23/12/04; full list of members
View PDF (6 pages)
dot icon08/11/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (6 pages)
dot icon08/01/2004
Return made up to 23/12/03; full list of members
View PDF (6 pages)
dot icon16/10/2003
Accounting reference date extended from 31/12/03 to 28/02/04
View PDF (1 pages)
dot icon01/01/2003
New secretary appointed
View PDF (2 pages)
dot icon01/01/2003
New director appointed
View PDF (2 pages)
dot icon22/12/2002
Secretary resigned
View PDF (1 pages)
dot icon22/12/2002
Director resigned
View PDF (1 pages)
dot icon22/12/2002
Incorporation
View PDF (17 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
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/12/2002 - 22/12/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
22/12/2002 - 22/12/2002
43699
Fearnley, Peter William
Director
22/12/2002 - Present
2
Fearnley, June Frances
Secretary
22/12/2002 - Present
-
Henderson, Andrew Stuart
Director
31/05/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GRAPHITEK LIMITED

GRAPHITEK LIMITED is an(a) Dissolved company incorporated on 22/12/2002 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. 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 GRAPHITEK LIMITED?

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GRAPHITEK LIMITED is currently Dissolved. It was registered on 22/12/2002 and dissolved on 20/09/2022.

Where is GRAPHITEK LIMITED located?

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GRAPHITEK LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does GRAPHITEK LIMITED do?

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GRAPHITEK LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for GRAPHITEK LIMITED?

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The latest filing was on 20/09/2022: Final Gazette dissolved following liquidation.