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GRAPHEX LIMITED

Company number 01245342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2011 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2011 2.35B Notice of move from Administration to Dissolution on 18 February 2011
09 Sep 2010 2.24B Administrator's progress report to 3 September 2010
23 Aug 2010 2.31B Notice of extension of period of Administration
08 Jun 2010 AD01 Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne NE1 6AE on 8 June 2010
16 Mar 2010 2.24B Administrator's progress report to 3 March 2010
23 Feb 2010 2.31B Notice of extension of period of Administration
06 Oct 2009 2.24B Administrator's progress report to 3 September 2009
22 Apr 2009 2.17B Statement of administrator's proposal
20 Apr 2009 2.16B Statement of affairs with form 2.14B
24 Mar 2009 2.12B Appointment of an administrator
20 Mar 2009 287 Registered office changed on 20/03/2009 from dunston industrial estate lancaster road gateshead tyne & wear NE11 9JG
13 Mar 2009 2.12B Appointment of an administrator
02 Feb 2009 288b Appointment Terminated Director mark harrison
14 Nov 2008 288c Director's Change of Particulars / kenneth thornborrow / 11/11/2008 / HouseName/Number was: , now: 6; Street was: 8 farndale close, now: byewell close; Area was: winlaton, now: crawcrook; Post Code was: NE21 6HH, now: NE40 4XD
14 Nov 2008 288b Appointment Terminated Director stephen carter
28 Oct 2008 AA Accounts for a small company made up to 31 December 2007
09 Oct 2008 288b Appointment Terminated Director martin delaney
27 May 2008 363a Return made up to 22/05/08; full list of members
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
21 Sep 2007 395 Particulars of mortgage/charge
24 May 2007 363a Return made up to 22/05/07; full list of members
11 Nov 2006 AA Accounts for a small company made up to 31 December 2005
22 Jun 2006 363a Return made up to 22/05/06; full list of members
22 Jun 2006 190 Location of debenture register