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FUTURE GRAFIX LIMITED

Company number 05124149

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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)
11 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Dec 2012 4.68 Liquidators' statement of receipts and payments to 17 October 2012
24 Oct 2011 4.20 Statement of affairs with form 4.19
24 Oct 2011 600 Appointment of a voluntary liquidator
24 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-18
10 Oct 2011 AD01 Registered office address changed from Unit 6, Stanton Court, Melin Way Quarry Hill Industrial Park Ilkeston Derbyshire DE7 4RA on 10 October 2011
30 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-06-30
  • GBP 2
08 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Simon Meakin on 1 October 2009
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
21 Jul 2009 363a Return made up to 10/05/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
20 Nov 2008 363a Return made up to 10/05/08; full list of members
14 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
24 Oct 2007 288b Secretary resigned;director resigned
03 Oct 2007 363s Return made up to 10/05/07; no change of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
16 Jun 2006 363s Return made up to 10/05/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
07 Jun 2005 363s Return made up to 10/05/05; full list of members
07 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
10 May 2004 NEWINC Incorporation