GRAPHITE PROJECTS LIMITED

Company number 06441380

Date	Type	Description	View / Download
09 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2012	2.24B	Administrator's progress report to 29 June 2012	(25 pages)
09 Jul 2012	2.35B	Notice of move from Administration to Dissolution on 29 June 2012	(25 pages)
02 Feb 2012	2.24B	Administrator's progress report to 4 January 2012	(23 pages)
13 Sep 2011	F2.18	Notice of deemed approval of proposals	(1 page)
31 Aug 2011	2.17B	Statement of administrator's proposal	(27 pages)
12 Aug 2011	2.16B	Statement of affairs with form 2.14B	(7 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	(2 pages)
14 Jul 2011	2.12B	Appointment of an administrator	(1 page)
19 Apr 2011	TM01	Termination of appointment of Jack Mccarthy as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Andrew Grapkowski as a director	(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 2	(8 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
27 Sep 2010	AP01	Appointment of Neil Robert Graham as a director	(3 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Amending terms 12/05/2010	(2 pages)
21 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(19 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
30 Dec 2009	CH01	Director's details changed for Mr Andrew Grapkowski on 29 November 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mr Jack Mccarthy on 29 November 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mr Thomas Richard Mair on 29 November 2009	(2 pages)
18 Aug 2009	288a	Director appointed andrew grapkowski	(1 page)
18 Aug 2009	288a	Director appointed jack mccarthy jnr	(1 page)
18 Aug 2009	288b	Appointment Terminated Director leanne bell	(1 page)
18 Aug 2009	288b	Appointment Terminated Director alessandro boninsegna	(1 page)