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A1 GRAFFIX LIMITED

Company number 04888812

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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)
03 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2010 4.68 Liquidators' statement of receipts and payments to 22 July 2010
03 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2010 4.68 Liquidators' statement of receipts and payments to 15 April 2010
29 Oct 2009 4.68 Liquidators' statement of receipts and payments to 15 October 2009
29 Oct 2008 4.20 Statement of affairs with form 4.19
29 Oct 2008 600 Appointment of a voluntary liquidator
29 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-16
25 Sep 2008 287 Registered office changed on 25/09/2008 from graffix house units 1 & 2 harmire enterprise park barnard castle county durham DL12 8XT
07 Dec 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Feb 2007 363s Return made up to 05/09/06; full list of members
01 Feb 2007 363(288) Secretary's particulars changed;director's particulars changed
17 Nov 2006 288a New secretary appointed
10 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Nov 2006 287 Registered office changed on 08/11/06 from: 37-38 market street ferryhill county durham DL17 8JH
08 Nov 2006 288b Secretary resigned
07 Feb 2006 88(2)R Ad 16/01/06--------- £ si 1@1=1 £ ic 99/100
07 Feb 2006 288b Director resigned
11 Nov 2005 88(2)R Ad 06/04/05--------- £ si 98@1
02 Nov 2005 363a Return made up to 05/09/05; full list of members
02 Nov 2005 287 Registered office changed on 02/11/05 from: 37 market street ferryhill county durham DL17 8JH
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New director appointed
29 Mar 2005 AA Accounts made up to 30 September 2004
23 Nov 2004 363s Return made up to 05/09/04; full list of members