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ITM GRAPHICS LIMITED

Company number 02684407

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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)
20 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
09 May 2013	2.24B	Administrator's progress report to 15 April 2013	View PDF Administrator's progress report to 15 April 2013 - link opens in a new window - 15 pages (15 pages)
09 May 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2013	AD01	Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013	View PDF Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AD01	Registered office address changed from 4Th Floor Central House 142 Central Street London EC1V 8AR on 30 April 2012	View PDF Registered office address changed from 4Th Floor Central House 142 Central Street London EC1V 8AR on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders Statement of capital on 2012-02-09 GBP 200,000	View PDF Annual return made up to 29 December 2011 with full list of shareholders Statement of capital on 2012-02-09 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2012	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 20 pages (20 pages)
15 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	CH01	Director's details changed for Mr Stephen Alan Stubbs on 14 January 2010	View PDF Director's details changed for Mr Stephen Alan Stubbs on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Glen Richard Betts on 14 January 2010	View PDF Director's details changed for Mr Glen Richard Betts on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Michael Anthony Harrington on 14 January 2010	View PDF Director's details changed for Michael Anthony Harrington on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 20 pages (20 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 23/11/2009	View PDF Resolutions RES13 ‐ Share purchase agreement 23/11/2009 - link opens in a new window - 4 pages (4 pages)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
16 Feb 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 17 pages (17 pages)
09 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 17 pages (17 pages)
14 Mar 2008	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 17 pages (17 pages)

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