ITM GRAPHICS LIMITED

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ITM GRAPHICS LIMITED

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Key Data

Status

Dissolved

Company No.

02684407Copy
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Incorporation date

04/02/1992

Size

Full

Contacts

Registered address

Registered address

St Martins House, The Runway, South Ruislip, Middlesex HA4 6SECopy
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Latest events (Record since 04/02/1992)
dot icon19/10/2016
Final Gazette dissolved following liquidation
dot icon19/07/2016
Return of final meeting in a creditors' voluntary winding up
dot icon08/05/2013
Administrator's progress report to 2013-04-15
dot icon08/05/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon04/01/2013
Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 2013-01-05
dot icon29/04/2012
Registered office address changed from 4Th Floor Central House 142 Central Street London EC1V 8AR on 2012-04-30
dot icon29/04/2012
Appointment of an administrator
dot icon05/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/02/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon24/01/2012
Compulsory strike-off action has been discontinued
dot icon23/01/2012
Full accounts made up to 2010-06-30
dot icon14/11/2011
First Gazette notice for compulsory strike-off
dot icon17/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon19/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon19/01/2010
Director's details changed for Mr Stephen Alan Stubbs on 2010-01-14
dot icon19/01/2010
Director's details changed for Mr Glen Richard Betts on 2010-01-14
dot icon19/01/2010
Director's details changed for Michael Anthony Harrington on 2010-01-14
dot icon04/01/2010
Full accounts made up to 2009-06-30
dot icon15/12/2009
Resolutions
dot icon09/12/2009
Particulars of a mortgage or charge / charge no: 3
dot icon15/02/2009
Full accounts made up to 2008-06-30
dot icon08/01/2009
Return made up to 29/12/08; full list of members
dot icon05/10/2008
Auditor's resignation
dot icon30/04/2008
Full accounts made up to 2007-06-30
dot icon13/03/2008
Full accounts made up to 2006-06-30
dot icon02/01/2008
Return made up to 29/12/07; full list of members
dot icon08/01/2007
Return made up to 29/12/06; full list of members
dot icon08/01/2007
Location of register of members
dot icon08/01/2007
Registered office changed on 09/01/07 from: 4TH floor central house 142 central street london EC1V 8AR
dot icon08/01/2007
Location of debenture register
dot icon26/01/2006
Registered office changed on 27/01/06 from: 20-26 brunswick place london N1 6DZ
dot icon26/01/2006
Return made up to 29/12/05; full list of members
dot icon06/12/2005
Director resigned
dot icon17/11/2005
Full accounts made up to 2005-06-30
dot icon02/05/2005
Full accounts made up to 2004-06-30
dot icon18/01/2005
Return made up to 29/12/04; full list of members
dot icon16/11/2004
Director's particulars changed
dot icon14/09/2004
Auditor's resignation
dot icon15/08/2004
Director's particulars changed
dot icon08/01/2004
Return made up to 29/12/03; full list of members
dot icon05/01/2004
Full accounts made up to 2003-06-30
dot icon18/12/2003
Director resigned
dot icon18/12/2003
New director appointed
dot icon19/03/2003
Group of companies' accounts made up to 2002-06-30
dot icon24/01/2003
Return made up to 29/12/02; full list of members
dot icon24/01/2003
Director resigned
dot icon21/03/2002
New director appointed
dot icon21/03/2002
New director appointed
dot icon12/02/2002
Group of companies' accounts made up to 2001-06-30
dot icon31/01/2002
Registered office changed on 01/02/02 from: 32 percy street london W1P 9FG
dot icon20/01/2002
Return made up to 29/12/01; full list of members
dot icon20/01/2002
Director resigned
dot icon20/01/2002
Director resigned
dot icon07/01/2002
Director resigned
dot icon11/06/2001
New director appointed
dot icon27/03/2001
Registered office changed on 28/03/01 from: 20/26 brunswick place london N1 6DZ
dot icon27/03/2001
Director resigned
dot icon27/03/2001
New director appointed
dot icon13/02/2001
Return made up to 29/12/00; full list of members
dot icon14/12/2000
Full group accounts made up to 2000-06-30
dot icon19/11/2000
New director appointed
dot icon16/02/2000
Full group accounts made up to 1999-06-30
dot icon16/02/2000
New director appointed
dot icon16/02/2000
Ad 25/06/98--------- £ si 126900@1
dot icon15/02/2000
Return made up to 29/12/99; full list of members
dot icon22/11/1999
New director appointed
dot icon27/06/1999
New secretary appointed
dot icon23/06/1999
Secretary resigned
dot icon14/06/1999
Director resigned
dot icon06/04/1999
Full group accounts made up to 1998-06-30
dot icon25/03/1999
Return made up to 01/12/98; full list of members
dot icon18/12/1997
Return made up to 29/12/97; no change of members
dot icon01/12/1997
Full group accounts made up to 1997-06-30
dot icon08/04/1997
Declaration of satisfaction of mortgage/charge
dot icon23/02/1997
Full group accounts made up to 1996-06-30
dot icon26/12/1996
Return made up to 29/12/96; full list of members
dot icon26/12/1996
New secretary appointed
dot icon30/01/1996
Full accounts made up to 1995-06-30
dot icon30/01/1996
Return made up to 29/12/95; full list of members
dot icon07/01/1995
Full group accounts made up to 1994-06-30
dot icon02/01/1995
Return made up to 29/12/94; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Declaration of mortgage charge released/ceased
dot icon31/10/1994
Declaration of mortgage charge released/ceased
dot icon22/02/1994
New director appointed
dot icon07/02/1994
Return made up to 05/02/94; no change of members
dot icon22/11/1993
Full accounts made up to 1993-06-30
dot icon19/10/1993
Secretary resigned;new secretary appointed
dot icon19/10/1993
Registered office changed on 20/10/93 from: 227-228 strand london WC2R 1BA
dot icon30/09/1993
Director's particulars changed
dot icon03/06/1993
Particulars of contract relating to shares
dot icon03/06/1993
Ad 15/04/92--------- £ si 73098@1
dot icon07/04/1993
Full accounts made up to 1992-06-30
dot icon07/04/1993
Accounting reference date shortened from 30/09 to 30/06
dot icon15/03/1993
Ad 15/04/92--------- £ si 73098@1
dot icon03/03/1993
Return made up to 05/02/93; full list of members
dot icon25/11/1992
New director appointed
dot icon05/10/1992
Accounting reference date notified as 30/09
dot icon19/07/1992
Particulars of mortgage/charge
dot icon01/06/1992
Nc inc already adjusted 15/04/92
dot icon01/06/1992
Resolutions
dot icon13/05/1992
Registered office changed on 14/05/92 from: shaibern house 28 scrutton street london EC2A 4RQ
dot icon13/05/1992
Director resigned;new director appointed
dot icon13/05/1992
New director appointed
dot icon13/05/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon10/05/1992
Memorandum and Articles of Association
dot icon10/05/1992
Resolutions
dot icon04/05/1992
Particulars of mortgage/charge
dot icon04/03/1992
Certificate of change of name
dot icon04/02/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2011
dot iconLast accounts made up to
29/06/2010View PDF

Confirmation

dot iconLast statement dated
29/06/2010
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Financial Ratios

ITM GRAPHICS LIMITED has not submitted financial statements

ITM GRAPHICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ITM GRAPHICS LIMITED

ITM GRAPHICS LIMITED is a Dissolved company incorporated on 04/02/1992 with the registered office located at St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE. There are currently 4 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 ITM GRAPHICS LIMITED?

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ITM GRAPHICS LIMITED is currently Dissolved. It was registered on 04/02/1992 and dissolved on 19/10/2016.

Where is ITM GRAPHICS LIMITED located?

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ITM GRAPHICS LIMITED is registered at St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE.

What does ITM GRAPHICS LIMITED do?

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ITM GRAPHICS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for ITM GRAPHICS LIMITED?

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The latest filing was on 19/10/2016: Final Gazette dissolved following liquidation.