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EYETECH GRAPHICS LIMITED

Company number 03686352

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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)
08 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2013 AD01 Registered office address changed from 103-105 Wilmot Street Derby DE1 2JJ United Kingdom on 12 February 2013
12 Feb 2013 4.20 Statement of affairs with form 4.19
12 Feb 2013 600 Appointment of a voluntary liquidator
12 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-05
07 Jun 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
Statement of capital on 2012-06-07
  • GBP 3
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Feb 2012 AP01 Appointment of Michael Richard Krawiec as a director on 28 February 2012
29 Feb 2012 TM01 Termination of appointment of Edward Wrightson as a director on 28 February 2012
20 Jan 2012 MG01 Duplicate mortgage certificatecharge no:2
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2011 TM01 Termination of appointment of Michael Richard Krawiec as a director on 21 December 2011
23 Dec 2011 AP01 Appointment of Edward Wrightson as a director on 21 December 2011
10 May 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
28 Mar 2010 AD02 Register inspection address has been changed
28 Mar 2010 CH01 Director's details changed for Michael Richard Krawiec on 21 February 2010
28 Mar 2010 AD01 Registered office address changed from 103 -105 Wilmot Street Derby DE1 2JJ United Kingdom on 28 March 2010
28 Mar 2010 AD01 Registered office address changed from C/O Winston Thomas Consulting 25-28 Park Hall Business Centre Par Hall Road Longton Stoke on Trent Staffordshire ST3 5XA on 28 March 2010
20 May 2009 AA Total exemption full accounts made up to 30 June 2008
17 Mar 2009 363a Return made up to 21/02/09; full list of members
22 May 2008 363a Return made up to 21/02/08; full list of members