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GRAPHITE (UK) LIMITED

Company number 04041744

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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 Dec 2015 MR04 Satisfaction of charge 3 in full
24 Dec 2013 4.68 Liquidators' statement of receipts and payments to 20 October 2013
24 Dec 2012 4.68 Liquidators' statement of receipts and payments to 20 October 2012
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 October 2011
25 Nov 2010 CH01 Director's details changed for Adrian Charles Carr on 25 November 2010
01 Nov 2010 4.48 Notice of Constitution of Liquidation Committee
01 Nov 2010 4.20 Statement of affairs with form 4.19
01 Nov 2010 600 Appointment of a voluntary liquidator
01 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Oct 2010 AD01 Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE on 8 October 2010
28 Sep 2010 CH01 Director's details changed for Adrian Charles Carr on 28 September 2010
28 Sep 2010 CH03 Secretary's details changed for Adrian Charles Carr on 28 September 2010
27 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
Statement of capital on 2010-08-27
  • GBP 10,000
27 Apr 2010 TM01 Termination of appointment of Steven Rees-Pullman as a director
27 Apr 2010 AP01 Appointment of Mr John Daniel Verity as a director
27 Apr 2010 TM01 Termination of appointment of Paul Brettell as a director
31 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Nov 2009 AP01 Appointment of Mr Steven Rees-Pullman as a director
09 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
03 Sep 2009 395 Particulars of a mortgage or charge / charge no: 7
19 Aug 2009 363a Return made up to 27/07/09; full list of members
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
10 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
15 Aug 2008 363a Return made up to 27/07/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007