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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2012	2.35B	Notice of move from Administration to Dissolution on 29 June 2012	View PDF Notice of move from Administration to Dissolution on 29 June 2012 - link opens in a new window - 26 pages (26 pages)
02 Feb 2012	2.24B	Administrator's progress report to 4 January 2012	View PDF Administrator's progress report to 4 January 2012 - link opens in a new window - 23 pages (23 pages)
13 Sep 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
30 Aug 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
12 Aug 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
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	View PDF Registered office address changed from C/O Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AD01	Registered office address changed from 6 Higham Place Newcastle upon Tyne Tyne and Wear NE1 8AF on 20 July 2011	View PDF Registered office address changed from 6 Higham Place Newcastle upon Tyne Tyne and Wear NE1 8AF on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Apr 2011	TM01	Termination of appointment of Jack Mccarthy as a director	View PDF Termination of appointment of Jack Mccarthy as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	TM01	Termination of appointment of Andrew Grapkowski as a director	View PDF Termination of appointment of Andrew Grapkowski as a director - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 8,312,890 - link opens in a new window - 12 pages (12 pages)
15 Dec 2010	CH01	Director's details changed for Neil Robert Graham on 30 November 2010	View PDF Director's details changed for Neil Robert Graham on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 30 pages (30 pages)
27 Sep 2010	AP01	Appointment of Neil Robert Graham as a director	View PDF Appointment of Neil Robert Graham as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 85 pages (85 pages)
21 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 19 pages (19 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 63 pages (63 pages)
30 Dec 2009	CH01	Director's details changed for Lord Kenneth Wilfred Baker on 29 November 2009	View PDF Director's details changed for Lord Kenneth Wilfred Baker on 29 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
30 Dec 2009	CH01	Director's details changed for Andrew Grapkowski on 29 November 2009	View PDF Director's details changed for Andrew Grapkowski on 29 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	CH01	Director's details changed for Mr Jack Mccarthy on 29 November 2009	View PDF Director's details changed for Mr Jack Mccarthy on 29 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CH01	Director's details changed for Mr Thomas Richard Mair on 29 November 2009	View PDF Director's details changed for Mr Thomas Richard Mair on 29 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	288a	Director appointed andrew grapkowski	View PDF Director appointed andrew grapkowski - link opens in a new window - 1 page (1 page)
18 Aug 2009	288a	Director appointed jack mc carthy jnr	View PDF Director appointed jack mc carthy jnr - link opens in a new window - 1 page (1 page)

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