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REMCO GRAFFIX LIMITED

Company number 05514200

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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)
18 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 Jan 2014	4.68	Liquidators' statement of receipts and payments to 30 October 2012	View PDF Liquidators' statement of receipts and payments to 30 October 2012 - link opens in a new window - 7 pages (7 pages)
17 Jan 2014	4.68	Liquidators' statement of receipts and payments to 30 October 2013	View PDF Liquidators' statement of receipts and payments to 30 October 2013 - link opens in a new window - 8 pages (8 pages)
22 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AD01	Registered office address changed from 54 Tailors Court Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SX on 9 November 2011	View PDF Registered office address changed from 54 Tailors Court Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SX on 9 November 2011 - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
08 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 510	View PDF Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 510 - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AP01	Appointment of David Walker Hawker as a director	View PDF Appointment of David Walker Hawker as a director - link opens in a new window - 3 pages (3 pages)
19 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 510	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 510 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	CH01	Director's details changed for Stephen Cook on 20 July 2010	View PDF Director's details changed for Stephen Cook on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
11 Sep 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
24 Apr 2009	288a	Director appointed mr colin philip maynard	View PDF Director appointed mr colin philip maynard - link opens in a new window - 1 page (1 page)
24 Nov 2008	363a	Return made up to 20/07/08; full list of members	View PDF Return made up to 20/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	288b	Appointment terminated secretary hilary candler	View PDF Appointment terminated secretary hilary candler - link opens in a new window - 1 page (1 page)
05 Aug 2008	288a	Secretary appointed julie hallett	View PDF Secretary appointed julie hallett - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 10 pages (10 pages)
04 Sep 2007	363a	Return made up to 20/07/07; full list of members	View PDF Return made up to 20/07/07; full list of members - link opens in a new window - 2 pages (2 pages)

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