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GRAPHIC TECHNIQUES (LONDON) LIMITED

Company number 04307755

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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)
14 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2021 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2011 4.68 Liquidators' statement of receipts and payments to 26 July 2011
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 26 January 2011
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Feb 2010 4.20 Statement of affairs with form 4.19
06 Feb 2010 600 Appointment of a voluntary liquidator
06 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Feb 2010 AD01 Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 6 February 2010
18 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
Statement of capital on 2009-11-04
  • GBP 1,000
04 Nov 2009 CH01 Director's details changed for Tony Edward Charles Mills on 19 October 2009
04 Nov 2009 CH01 Director's details changed for Bradley Charles Scott Malone on 19 October 2009
19 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Nov 2008 363a Return made up to 19/10/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Nov 2007 363a Return made up to 19/10/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
06 Nov 2006 363a Return made up to 19/10/06; full list of members
28 Sep 2006 AA Total exemption full accounts made up to 30 April 2006
28 Jun 2006 288c Director's particulars changed
28 Jun 2006 288a New secretary appointed