REMCO GRAFFIX LIMITED

Key Data

Status

Dissolved

Company No.

05514200

Incorporation date

20/07/2005

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2005)

18/06/2014

Final Gazette dissolved following liquidation

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18/03/2014

Return of final meeting in a creditors' voluntary winding up

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17/01/2014

Liquidators' statement of receipts and payments to 2012-10-30

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17/01/2014

Liquidators' statement of receipts and payments to 2013-10-30

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22/06/2012

Notice to Registrar of Companies of Notice of disclaimer

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09/11/2011

Registered office address changed from 54 Tailors Court Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SX on 2011-11-09

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08/11/2011

Statement of affairs with form 4.19

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08/11/2011

Appointment of a voluntary liquidator

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08/11/2011

Resolutions

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18/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

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26/07/2011

Appointment of David Walker Hawker as a director

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19/05/2011

Total exemption small company accounts made up to 2010-09-30

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16/05/2011

Statement of capital following an allotment of shares on 2010-09-30

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11/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

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11/08/2010

Director's details changed for Stephen Cook on 2010-07-20

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30/06/2010

Total exemption small company accounts made up to 2009-09-30

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11/09/2009

Capitals not rolled up

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11/09/2009

Return made up to 20/07/09; full list of members

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15/05/2009

Total exemption small company accounts made up to 2008-09-30

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24/04/2009

Director appointed mr colin philip maynard

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24/11/2008

Return made up to 20/07/08; full list of members

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05/08/2008

Appointment terminated secretary hilary candler

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05/08/2008

Secretary appointed julie hallett

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26/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (10 pages)

04/09/2007

Return made up to 20/07/07; full list of members

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29/05/2007

New secretary appointed

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29/05/2007

Secretary resigned

View PDF (1 pages)

17/05/2007

Total exemption small company accounts made up to 2006-09-30

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10/10/2006

Accounting reference date extended from 31/07/06 to 30/09/06

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12/09/2006

Return made up to 20/07/06; full list of members

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12/09/2006

Registered office changed on 12/09/06 from: birchwood house 55 vanguard way shoeburyness essex SS3 9QY

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12/09/2006

Director's particulars changed

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12/09/2006

Secretary's particulars changed

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10/08/2005

Secretary resigned

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10/08/2005

Director resigned

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10/08/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

New director appointed

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10/08/2005

Registered office changed on 10/08/05 from: 12-14 st mary`s street newport shropshire TF10 7AB

View PDF (1 pages)

20/07/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Hawker, David	Director	15/07/2011 - Present	14
Maynard, Colin Philip	Director	01/10/2008 - Present	7
Cook, Stephen Victor	Director	20/07/2005 - Present	3
AR CORPORATE SERVICES LIMITED	Corporate Secretary	20/07/2005 - 20/07/2005	15
AR NOMINEES LIMITED	Corporate Director	20/07/2005 - 20/07/2005	15

Persons with Significant Control

No PSC data available.

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Description

About REMCO GRAFFIX LIMITED

REMCO GRAFFIX LIMITED is an(a) Dissolved company incorporated on 20/07/2005 with the registered office located at 2 Nelson Street, Southend-On-Sea, Essex SS1 1EF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of REMCO GRAFFIX LIMITED?

REMCO GRAFFIX LIMITED is currently Dissolved. It was registered on 20/07/2005 and dissolved on 18/06/2014.

Where is REMCO GRAFFIX LIMITED located?

REMCO GRAFFIX LIMITED is registered at 2 Nelson Street, Southend-On-Sea, Essex SS1 1EF.

What does REMCO GRAFFIX LIMITED do?

REMCO GRAFFIX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for REMCO GRAFFIX LIMITED?

The latest filing was on 18/06/2014: Final Gazette dissolved following liquidation.