NEDGRAPHICS LTD

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NEDGRAPHICS LTD

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Key Data

Status

Dissolved

Company No.

01617653Copy
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Incorporation date

25/02/1982

Size

Small

Contacts

Registered address

Registered address

Hardy House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EFCopy
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Latest events (Record since 25/02/1982)
dot icon16/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon31/10/2016
First Gazette notice for voluntary strike-off
dot icon16/10/2016
Application to strike the company off the register
dot icon13/03/2016
Accounts for a small company made up to 2015-12-31
dot icon02/03/2016
Satisfaction of charge 016176530004 in full
dot icon14/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon15/10/2015
Termination of appointment of Peter Ellison as a secretary on 2015-10-01
dot icon29/09/2015
Appointment of Mr Martin Knipp as a secretary on 2015-09-30
dot icon29/09/2015
Registered office address changed from 177 Minto Street Ashton-Under-Lyne Lancashire OL7 9BG to Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 2015-09-30
dot icon28/09/2015
Accounts for a small company made up to 2014-12-31
dot icon01/03/2015
Miscellaneous
dot icon25/02/2015
Miscellaneous
dot icon09/02/2015
Registration of charge 016176530004, created on 2015-01-30
dot icon29/01/2015
Appointment of Mr Daniel Lee as a director on 2015-01-13
dot icon29/01/2015
Appointment of Mr George Petrus Antonius Evers as a director on 2015-01-13
dot icon17/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon27/10/2014
Termination of appointment of Hendrikus Josephus Johannes Pullens as a director on 2014-10-08
dot icon17/09/2014
Full accounts made up to 2013-12-31
dot icon13/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon16/07/2013
Full accounts made up to 2012-12-31
dot icon16/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon23/09/2012
Full accounts made up to 2011-12-31
dot icon11/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon28/06/2011
Secretary's details changed for Peter Ellison on 2011-06-29
dot icon28/06/2011
Registered office address changed from 8 Parkin Close Dukinfield Cheshire SK16 4DD on 2011-06-29
dot icon26/06/2011
Certificate of change of name
dot icon24/05/2011
Full accounts made up to 2010-12-31
dot icon16/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon10/05/2010
Full accounts made up to 2009-12-31
dot icon28/02/2010
Appointment of Coo Hendrikus Josephus Johannes Pullens as a director
dot icon27/02/2010
Termination of appointment of Blue Fox Enterprises Bv as a director
dot icon25/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon24/01/2010
Director's details changed for Blue Fox Enterprises Bv on 2009-12-31
dot icon02/07/2009
Full accounts made up to 2008-12-31
dot icon27/01/2009
Return made up to 31/12/08; full list of members
dot icon15/04/2008
Full accounts made up to 2007-12-31
dot icon16/01/2008
Return made up to 31/12/07; full list of members
dot icon23/03/2007
Full accounts made up to 2006-12-31
dot icon08/02/2007
Return made up to 31/12/06; full list of members
dot icon20/06/2006
Miscellaneous
dot icon20/06/2006
Resolutions
dot icon15/06/2006
Court order
dot icon25/04/2006
Full accounts made up to 2005-12-31
dot icon23/01/2006
Return made up to 31/12/05; full list of members
dot icon22/06/2005
Certificate of change of name
dot icon17/05/2005
Full accounts made up to 2004-12-31
dot icon02/02/2005
Return made up to 31/12/04; full list of members
dot icon21/04/2004
Accounts for a small company made up to 2003-12-31
dot icon08/01/2004
Return made up to 31/12/03; full list of members
dot icon04/07/2003
Accounts for a small company made up to 2002-12-31
dot icon09/01/2003
Return made up to 31/12/02; full list of members
dot icon10/12/2002
Declaration of satisfaction of mortgage/charge
dot icon04/11/2002
Ad 01/10/02--------- £ si 1@1=1 £ ic 16000/16001
dot icon04/11/2002
Resolutions
dot icon04/11/2002
Resolutions
dot icon04/11/2002
Resolutions
dot icon04/11/2002
£ nc 16000/16001 01/10/02
dot icon12/09/2002
Accounts for a small company made up to 2001-12-31
dot icon11/06/2002
Auditor's resignation
dot icon28/02/2002
Return made up to 31/12/01; no change of members
dot icon31/01/2002
Return made up to 31/12/00; full list of members
dot icon31/01/2002
New secretary appointed
dot icon31/01/2002
New director appointed
dot icon31/01/2002
Director resigned
dot icon31/01/2002
Registered office changed on 01/02/02 from: synergy house guildhall close manchester science park manchester M15 6SY
dot icon13/08/2001
Full accounts made up to 2000-12-31
dot icon03/09/2000
Full accounts made up to 1999-12-31
dot icon26/03/2000
Certificate of change of name
dot icon31/01/2000
Return made up to 31/12/99; full list of members
dot icon18/05/1999
Accounts for a small company made up to 1998-12-31
dot icon01/02/1999
Return made up to 31/12/98; no change of members
dot icon22/09/1998
New director appointed
dot icon26/08/1998
Accounts for a small company made up to 1997-12-31
dot icon06/01/1998
Return made up to 31/12/97; full list of members
dot icon08/09/1997
New secretary appointed
dot icon29/06/1997
Secretary resigned
dot icon26/04/1997
Accounts for a small company made up to 1996-12-31
dot icon27/01/1997
Return made up to 31/12/96; no change of members
dot icon06/01/1997
New director appointed
dot icon24/10/1996
Accounts for a small company made up to 1995-12-31
dot icon21/10/1996
Director resigned
dot icon03/10/1996
New director appointed
dot icon03/07/1996
Memorandum and Articles of Association
dot icon04/03/1996
Return made up to 31/12/95; no change of members
dot icon16/11/1995
Director resigned
dot icon12/10/1995
Accounts for a small company made up to 1994-12-31
dot icon07/08/1995
Director resigned
dot icon06/03/1995
Director resigned
dot icon24/01/1995
Resolutions
dot icon24/01/1995
Resolutions
dot icon24/01/1995
Resolutions
dot icon24/01/1995
£ sr 20000@1 01/11/94
dot icon18/01/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon18/01/1995
Return made up to 31/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Accounts made up to 1994-03-31
dot icon09/11/1994
Certificate of change of name
dot icon24/10/1994
Return made up to 29/09/94; full list of members
dot icon10/10/1994
Director resigned;new director appointed
dot icon10/10/1994
Director resigned;new director appointed
dot icon10/10/1994
Director resigned;new director appointed
dot icon05/07/1994
Auditor's resignation
dot icon15/06/1994
Secretary resigned;director resigned
dot icon15/06/1994
Director resigned
dot icon31/05/1994
New director appointed
dot icon31/05/1994
New director appointed
dot icon09/05/1994
New director appointed
dot icon09/05/1994
New director appointed
dot icon09/05/1994
New secretary appointed
dot icon13/12/1993
Declaration of satisfaction of mortgage/charge
dot icon30/10/1993
Accounts made up to 1993-03-31
dot icon12/10/1993
Return made up to 29/09/93; no change of members
dot icon30/06/1993
Registered office changed on 01/07/93 from: enterprise house science park lloyd street north manchester M15 4EN
dot icon12/10/1992
Return made up to 29/09/92; full list of members
dot icon12/10/1992
New director appointed
dot icon23/09/1992
Full accounts made up to 1992-03-31
dot icon20/08/1992
Particulars of mortgage/charge
dot icon14/02/1992
Return made up to 29/09/91; no change of members
dot icon28/01/1992
New director appointed
dot icon19/01/1992
Full accounts made up to 1991-03-31
dot icon10/03/1991
Full accounts made up to 1990-03-31
dot icon10/03/1991
Return made up to 30/03/90; no change of members
dot icon11/01/1990
Full accounts made up to 1989-03-31
dot icon11/01/1990
Return made up to 29/09/89; full list of members
dot icon12/04/1989
Accounts made up to 1988-03-30
dot icon12/04/1989
Return made up to 05/04/89; full list of members
dot icon07/02/1989
Particulars of mortgage/charge
dot icon15/05/1988
Accounts made up to 1987-03-31
dot icon15/05/1988
Return made up to 01/12/87; full list of members
dot icon20/01/1987
Return made up to 20/11/86; full list of members
dot icon05/12/1986
Declaration of satisfaction of mortgage/charge
dot icon05/12/1986
Full accounts made up to 1986-03-31
dot icon05/12/1986
Director resigned;new director appointed
dot icon10/10/1983
Particulars of mortgage/charge
dot icon25/02/1982
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
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Financial Ratios

NEDGRAPHICS LTD has not submitted financial statements

NEDGRAPHICS LTD 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

19
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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 NEDGRAPHICS LTD

NEDGRAPHICS LTD is a Dissolved company incorporated on 25/02/1982 with the registered office located at Hardy House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EF. 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 NEDGRAPHICS LTD?

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NEDGRAPHICS LTD is currently Dissolved. It was registered on 25/02/1982 and dissolved on 16/01/2017.

Where is NEDGRAPHICS LTD located?

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NEDGRAPHICS LTD is registered at Hardy House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EF.

What does NEDGRAPHICS LTD do?

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NEDGRAPHICS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for NEDGRAPHICS LTD?

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The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.