TRANS-GRAPHIC LIMITED

Key Data

Status

Dissolved

Company No.

01473003

Incorporation date

15/01/1980

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1980)

03/10/2012

Final Gazette dissolved following liquidation

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03/07/2012

Liquidators' statement of receipts and payments to 2012-06-22

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03/07/2012

Return of final meeting in a creditors' voluntary winding up

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03/05/2012

Liquidators' statement of receipts and payments to 2012-04-13

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15/11/2011

Liquidators' statement of receipts and payments to 2011-10-13

View PDF (5 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2011-04-13

View PDF (5 pages)

10/11/2010

Liquidators' statement of receipts and payments to 2010-10-13

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05/05/2010

Liquidators' statement of receipts and payments to 2010-04-13

View PDF (6 pages)

18/09/2009

Registered office changed on 18/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP

View PDF (1 pages)

01/05/2009

Appointment of a voluntary liquidator

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01/05/2009

Statement of affairs with form 4.19

View PDF (7 pages)

23/04/2009

Resolutions

View PDF (1 pages)

01/04/2009

Registered office changed on 01/04/2009 from little fountain street morley west yorkshire LS27 9EN

View PDF (1 pages)

17/06/2008

Return made up to 26/04/08; full list of members

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16/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

26/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

05/06/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

02/06/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

03/05/2006

Total exemption small company accounts made up to 2006-01-31

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24/01/2006

New director appointed

View PDF (2 pages)

20/05/2005

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

View PDF (6 pages)

07/04/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

15/10/2004

Resolutions

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15/10/2004

£ ic 668/334 17/09/04 £ sr 334@1=334

View PDF (1 pages)

15/10/2004

Secretary resigned;director resigned

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15/10/2004

New secretary appointed

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09/10/2004

Particulars of mortgage/charge

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09/09/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

27/05/2004

Return made up to 07/05/04; full list of members

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27/05/2004

Director's particulars changed

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04/07/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

21/05/2003

Return made up to 07/05/03; full list of members

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26/06/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

10/06/2002

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

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11/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

11/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

13/06/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

17/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

17/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

28/05/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

28/05/1999

Secretary's particulars changed

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19/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

Memorandum and Articles of Association

View PDF (13 pages)

09/02/1999

Resolutions

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08/02/1999

£ ic 1001/668 29/01/99 £ sr 333@1=333

View PDF (1 pages)

05/02/1999

Ad 29/01/99--------- £ si 1@1=1 £ ic 1000/1001

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05/02/1999

Resolutions

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05/02/1999

Resolutions

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05/02/1999

Nc inc already adjusted 29/01/99

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05/02/1999

Director resigned

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05/02/1999

Resolutions

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05/02/1999

Resolutions

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20/05/1998

Return made up to 07/05/98; no change of members

View PDF (4 pages)

20/05/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

28/08/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

13/05/1997

Return made up to 07/05/97; full list of members

View PDF (6 pages)

16/05/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

16/05/1996

Return made up to 07/05/96; full list of members

View PDF (6 pages)

23/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

23/05/1995

Return made up to 07/05/95; no change of members

View PDF (4 pages)

23/05/1995

Location of debenture register address changed

View PDF (4 pages)

21/07/1994

Resolutions

View PDF (6 pages)

18/05/1994

Return made up to 07/05/94; no change of members

View PDF (4 pages)

18/05/1994

Location of register of members address changed

View PDF (4 pages)

05/05/1994

Accounts for a small company made up to 1994-01-31

View PDF (8 pages)

13/05/1993

Return made up to 07/05/93; full list of members

View PDF (5 pages)

22/04/1993

Accounts for a small company made up to 1993-01-31

View PDF (8 pages)

19/05/1992

Accounts for a small company made up to 1992-01-31

View PDF (8 pages)

11/05/1992

Return made up to 07/05/92; no change of members

View PDF (4 pages)

20/06/1991

Accounts for a small company made up to 1991-01-31

View PDF (7 pages)

20/06/1991

Return made up to 07/05/91; no change of members

View PDF (6 pages)

31/05/1990

Accounts for a small company made up to 1990-01-31

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31/05/1990

Return made up to 07/05/90; full list of members

View PDF (4 pages)

20/07/1989

Accounts for a small company made up to 1989-01-31

View PDF (6 pages)

20/07/1989

Return made up to 01/06/89; full list of members

View PDF (4 pages)

07/07/1988

Accounts for a small company made up to 1988-01-31

View PDF (6 pages)

07/07/1988

Return made up to 13/05/88; full list of members

View PDF (4 pages)

21/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1987

Accounts for a small company made up to 1987-01-31

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17/08/1987

Return made up to 13/06/87; full list of members

View PDF (4 pages)

14/08/1986

Registered office changed on 14/08/86 from: little fountain street morley west yorkshire

View PDF (1 pages)

14/08/1986

Return made up to 30/05/86; full list of members

View PDF (4 pages)

09/07/1986

Accounts for a small company made up to 1986-01-31

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06/02/1984

Accounts made up to 1983-01-31

View PDF (12 pages)

04/05/1982

Accounts made up to 1982-01-31

View PDF (10 pages)

15/01/1980

Incorporation

View PDF (16 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

31/01/2008

Last change occurred

31/01/2008

Accounts

Total Exemption Small

Last made up date

31/01/2008

Next account date

31/01/2009

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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
Markham, Richard	Director	18/01/2006 - Present	1
Sunderland, John	Secretary	29/01/1999 - 17/09/2004	-
Boyd, Susan Patricia	Secretary	17/09/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TRANS-GRAPHIC LIMITED

TRANS-GRAPHIC LIMITED is an(a) Dissolved company incorporated on 15/01/1980 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. There are currently 2 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 TRANS-GRAPHIC LIMITED?

TRANS-GRAPHIC LIMITED is currently Dissolved. It was registered on 15/01/1980 and dissolved on 03/10/2012.

Where is TRANS-GRAPHIC LIMITED located?

TRANS-GRAPHIC LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does TRANS-GRAPHIC LIMITED do?

TRANS-GRAPHIC LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for TRANS-GRAPHIC LIMITED?

The latest filing was on 03/10/2012: Final Gazette dissolved following liquidation.