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RH PRINTING CONSULTANTS LIMITED

Company number 05408515

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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)
09 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2011 CERTNM Company name changed graphica display LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-10
24 May 2011 CONNOT Change of name notice
12 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-10
04 Mar 2011 4.20 Statement of affairs with form 4.19
04 Mar 2011 600 Appointment of a voluntary liquidator
04 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-23
17 Feb 2011 AD01 Registered office address changed from 154 King Charles Road Surbiton Surrey KT5 9BQ on 17 February 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 1
16 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 363a Return made up to 31/03/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 31/03/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Oct 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2007 288a New secretary appointed
01 Jun 2007 288b Secretary resigned
25 Apr 2007 363a Return made up to 31/03/07; full list of members
28 Apr 2006 363a Return made up to 31/03/06; full list of members
26 Apr 2006 288c Director's particulars changed
25 Apr 2006 190 Location of debenture register
25 Apr 2006 353 Location of register of members
25 Apr 2006 287 Registered office changed on 25/04/06 from: 344 ewell road surbiton surrey KT6 7AX