A B C GRAPHICS LIMITED


Registered number: 00288063
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Name: A B C GRAPHICS LIMITED
A B C GRAPHICS LTD
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Incorporation Date: 1934-05-14

Company status: Dissolved


Company Documents

date name form type
2019-05-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-12-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/09/2018:LIQ. CASE NO.1 LIQ03
2017-11-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/09/2017:LIQ. CASE NO.1 LIQ03
2016-04-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2016-04-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-04-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-10-01 REGISTERED OFFICE CHANGED ON 01/10/2016 FROMUNITS 2+3MERCY TERRACELADYWELLLONDONSE13 7UX AD01
2016-04-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-09-28 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2016-04-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-04-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2016-09-28 DECLARATION OF SOLVENCY 4.70
2016-04-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-09-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-08-04 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-05 31/07/15 FULL LIST AR01
2014-08-20 31/07/14 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-15 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-16 31/07/13 FULL LIST AR01
2012-08-17 SECRETARY'S CHANGE OF PARTICULARS / LYNETTE ADRIENNE WOTTON / 17/08/2012 CH03
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-10 31/07/12 FULL LIST AR01
2012-08-17 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BIGNELL / 17/08/2012 CH01
2012-08-17 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN CHARLES SMITH / 17/08/2012 CH01
2012-08-17 DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDWARD ANDREWS / 17/08/2012 CH01
2011-08-17 DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN ANDREWS / 06/07/2011 CH01
2011-11-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEVEN ANDREWS / 15/07/2011 CH01
2011-08-26 31/07/11 FULL LIST AR01
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BIGNELL / 01/10/2009 CH01
2010-08-13 SECRETARY'S CHANGE OF PARTICULARS / LYNETTE ADRIENNE WOTTON / 07/12/2009 CH03
2010-01-07 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-13 31/07/10 FULL LIST AR01
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDWARD ANDREWS / 31/07/2010 CH01
2010-12-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-13 SECRETARY'S CHANGE OF PARTICULARS / LYNETTE ADRIENNE WOTTON / 07/12/2009 CH03
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN CHARLES SMITH / 01/01/2010 CH01
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN ANDREWS / 31/07/2010 CH01
2009-08-04 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-08-04 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN SMITH / 01/01/2009 288c
2008-12-09 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-10 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-07 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2007-08-07 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-07 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-09 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-05 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-01 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363s
2006-04-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-05 SECRETARY RESIGNED 288b
2006-01-05 NEW SECRETARY APPOINTED 288a
2006-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-12-20 REGISTERED OFFICE CHANGED ON 20/12/05 FROM:12, OSSORY ROADLONDONSE1 5AN. 287
2005-11-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-10-19 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09

Last update: 2020-03-26 16:52:16