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GRAPHITE PRODUCTS LIMITED

Company number 02656928

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Jul 1994 4.31 Appointment of a liquidator
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Request DocumentAppointment of a liquidator
12 Apr 1994 287 Registered office changed on 12/04/94 from: regent house clinton ave nottingham notts
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Request DocumentRegistered office changed on 12/04/94 from: regent house clinton ave nottingham notts
03 Nov 1993 COCOMP Order of court to wind up
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22 Mar 1993 288 Director resigned
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19 Jan 1993 363s Return made up to 23/10/92; full list of members
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08 May 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
10 Feb 1992 288 New director appointed
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20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1992 288 New director appointed
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09 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation