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SM GRAPHICS LIMITED

Company number 03181546

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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)
09 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2013 AD01 Registered office address changed from 16 James Way Marshall Court Bletchley Milton Keynes Bucks MK1 1SU United Kingdom on 23 May 2013
21 May 2013 600 Appointment of a voluntary liquidator
21 May 2013 4.20 Statement of affairs with form 4.19
21 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-09
04 Jul 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP 2
04 Jul 2012 AD02 Register inspection address has been changed from C/O Mrs C M Gunn the Chestnuts Wheathouse Copse Great Horwood Milton Keynes Bucks MK17 0QS England
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 May 2011 TM01 Termination of appointment of Catherine Gunn as a director
24 May 2011 TM01 Termination of appointment of Catherine Gunn as a director
24 May 2011 AP01 Appointment of Mr James Brian Gunn as a director
06 May 2011 AA Total exemption small company accounts made up to 31 July 2010
03 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Jun 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
30 Jun 2010 AD03 Register(s) moved to registered inspection location
30 Jun 2010 AD02 Register inspection address has been changed
29 Jun 2010 CH01 Director's details changed for Catherine Maria Gunn on 2 April 2010
08 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Jul 2009 363a Return made up to 02/04/09; full list of members
14 Jul 2009 190 Location of debenture register
14 Jul 2009 288b Appointment Terminated Secretary keens shay keens (nominees) LTD