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ENGRAPHICS LIMITED

Company number 05655115

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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 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/16
11 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/16
27 May 2017 DISS40 Compulsory strike-off action has been discontinued
24 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2017 AA Accounts for a small company made up to 30 November 2015
12 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2016 TM02 Termination of appointment of Mark Garner as a secretary on 31 May 2016
03 Jun 2016 TM01 Termination of appointment of Mark Garner as a director on 31 May 2016
20 May 2016 AP01 Appointment of Mr Mark Geoffrey Bartlett as a director on 1 February 2016
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 65,790
10 Jan 2016 AA Accounts for a small company made up to 30 November 2014
18 Aug 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 November 2014
07 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 65,790
07 Jan 2015 AP01 Appointment of Mr Matthew Mark Harvey as a director on 7 January 2015
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 65,790
08 Jan 2014 TM01 Termination of appointment of Kevin Peachment as a director
08 Jan 2014 TM01 Termination of appointment of Andrew Peachment as a director
08 Jan 2014 TM01 Termination of appointment of Robert Scott as a director
08 Jan 2014 TM01 Termination of appointment of Kevin Peachment as a director
08 Jan 2014 TM01 Termination of appointment of Andrew Peachment as a director
12 Aug 2013 AP01 Appointment of Mr Robert John Scott as a director
12 Aug 2013 TM01 Termination of appointment of Mark Clayton as a director