- Company Overview for GRAPHITE RESOURCES LIMITED (06441378)
- Filing history for GRAPHITE RESOURCES LIMITED (06441378)
- People for GRAPHITE RESOURCES LIMITED (06441378)
- Charges for GRAPHITE RESOURCES LIMITED (06441378)
- Insolvency for GRAPHITE RESOURCES LIMITED (06441378)
- More for GRAPHITE RESOURCES LIMITED (06441378)
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) |
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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
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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
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21 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
19 Apr 2010 | RESOLUTIONS |
Resolutions
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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 |