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GRAPHITE RESOURCES LIMITED

Company number 06441378

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 2.35B Notice of move from Administration to Dissolution on 29 June 2012
02 Feb 2012 2.24B Administrator's progress report to 4 January 2012
13 Sep 2011 F2.18 Notice of deemed approval of proposals
30 Aug 2011 2.17B Statement of administrator's proposal
12 Aug 2011 2.16B Statement of affairs with form 2.14B
20 Jul 2011 AD01 Registered office address changed from C/O Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 20 July 2011
20 Jul 2011 AD01 Registered office address changed from 6 Higham Place Newcastle upon Tyne Tyne and Wear NE1 8AF on 20 July 2011
13 Jul 2011 2.12B Appointment of an administrator
19 Apr 2011 TM01 Termination of appointment of Jack Mccarthy as a director
19 Apr 2011 TM01 Termination of appointment of Andrew Grapkowski as a director
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 8,312,890
15 Dec 2010 CH01 Director's details changed for Neil Robert Graham on 30 November 2010
06 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
27 Sep 2010 AP01 Appointment of Neil Robert Graham as a director
07 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2009 CH01 Director's details changed for Lord Kenneth Wilfred Baker on 29 November 2009
30 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Andrew Grapkowski on 29 November 2009
30 Dec 2009 CH01 Director's details changed for Mr Jack Mccarthy on 29 November 2009
29 Dec 2009 CH01 Director's details changed for Mr Thomas Richard Mair on 29 November 2009
18 Aug 2009 288a Director appointed andrew grapkowski
18 Aug 2009 288a Director appointed jack mc carthy jnr