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CITY GRAPHICS (BFD) LIMITED

Company number 04691740

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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)
30 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
31 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2010 4.20 Statement of affairs with form 4.19
03 Nov 2010 600 Appointment of a voluntary liquidator
03 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-29
14 Oct 2010 AD01 Registered office address changed from Unit 8 Bull Royd Industrial Estate Bull Royd Lane Bradford West Yorkshire BD8 0LH on 14 October 2010
27 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 100
16 Apr 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Nov 2009 AP01 Appointment of Brian Ernest Tottman as a director
28 Oct 2009 TM02 Termination of appointment of Michael Stoney as a secretary
28 Oct 2009 TM01 Termination of appointment of David Topham as a director
28 Oct 2009 TM01 Termination of appointment of Frances Stoney as a director
28 Oct 2009 TM01 Termination of appointment of Michael Stoney as a director
28 Oct 2009 TM01 Termination of appointment of Andrew Stott as a director
28 Oct 2009 TM01 Termination of appointment of Robert Stott as a director
28 Oct 2009 TM01 Termination of appointment of Hilary Stott as a director
01 May 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Apr 2009 363a Return made up to 10/03/09; full list of members
31 Mar 2009 88(2) Ad 31/12/08 gbp si 100000@1=100000 gbp ic 100100/200100
31 Mar 2009 88(2) Ad 31/12/08 gbp si 100000@1=100000 gbp ic 100/100100
31 Mar 2009 123 Nc inc already adjusted 31/12/08
31 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Division 31/12/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2008 363a Return made up to 10/03/08; full list of members