KEARLINE GRAPHIC IMAGES LIMITED

Key Data

Status

Dissolved

Company No.

04430414

Incorporation date

01/05/2002

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2002)

03/04/2017

Final Gazette dissolved following liquidation

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03/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

19/06/2016

Liquidators' statement of receipts and payments to 2016-04-08

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29/04/2015

Notice to Registrar of Companies of Notice of disclaimer

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20/04/2015

Statement of affairs with form 4.19

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20/04/2015

Appointment of a voluntary liquidator

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20/04/2015

Resolutions

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09/04/2015

Registered office address changed from Fairoak House, Church Road Newport Gwent NP19 7EJ to C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN on 2015-04-10

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20/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

28/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (6 pages)

09/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

05/06/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (6 pages)

11/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

17/09/2012

Statement of capital following an allotment of shares on 2012-08-22

View PDF (4 pages)

17/09/2012

Resolutions

View PDF (1 pages)

17/09/2012

Change of share class name or designation

View PDF (2 pages)

17/09/2012

Memorandum and Articles of Association

View PDF (14 pages)

17/09/2012

Resolutions

View PDF (2 pages)

16/09/2012

Termination of appointment of Pauline Sumsion as a secretary

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16/09/2012

Termination of appointment of Barry Sumsion as a director

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16/09/2012

Termination of appointment of Pauline Sumsion as a director

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16/09/2012

Appointment of Emma Louiseu Holden as a secretary

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16/09/2012

Appointment of Emma Louise Holden as a director

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16/09/2012

Appointment of James John Holden as a director

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10/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (5 pages)

13/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

13/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (5 pages)

19/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

15/06/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

15/06/2010

Director's details changed for Barry Royston Sumsion on 2010-05-02

View PDF (2 pages)

15/06/2010

Director's details changed for Pauline Sumsion on 2010-05-02

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

07/06/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

11/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

23/07/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

24/05/2007

Return made up to 02/05/07; full list of members

View PDF (7 pages)

31/07/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

30/05/2006

Return made up to 02/05/06; full list of members

View PDF (7 pages)

29/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

20/06/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

12/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

12/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

21/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

18/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

20/05/2002

Ad 02/05/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/05/2002

New secretary appointed;new director appointed

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09/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

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

Last made up date

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/05/2002 - 01/05/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/05/2002 - 01/05/2002	43699
Holden, James John	Director	28/08/2012 - Present	2
Holden, Emma Louise	Director	28/08/2012 - Present	2
Sumsion, Barry Royston	Director	01/05/2002 - 28/08/2012	1

Persons with Significant Control

No PSC data available.

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Description

About KEARLINE GRAPHIC IMAGES LIMITED

KEARLINE GRAPHIC IMAGES LIMITED is an(a) Dissolved company incorporated on 01/05/2002 with the registered office located at C/O BAILAMS & CO, Ty Antur, Navigation Park, Abercynon CF45 4SN. 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 KEARLINE GRAPHIC IMAGES LIMITED?

KEARLINE GRAPHIC IMAGES LIMITED is currently Dissolved. It was registered on 01/05/2002 and dissolved on 03/04/2017.

Where is KEARLINE GRAPHIC IMAGES LIMITED located?

KEARLINE GRAPHIC IMAGES LIMITED is registered at C/O BAILAMS & CO, Ty Antur, Navigation Park, Abercynon CF45 4SN.

What does KEARLINE GRAPHIC IMAGES LIMITED do?

KEARLINE GRAPHIC IMAGES LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for KEARLINE GRAPHIC IMAGES LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved following liquidation.